Maltese Falcon Company Limited

Company Name	Maltese Falcon Company Limited
Company Status	Dissolved
Company Number	02915876
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Laurence John Vella
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(same day as company formation)
Role	Self Employed Trader
Country of Residence	United Kingdom
Correspondence Address	51a Munster Road Teddington Middlesex TW11 9LS

Secretary Name	Lynn Judges
Nationality	British
Status	Closed
Appointed	06 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	51a Munster Road Teddington Middlesex TW11 9LS

Secretary Name	Kenneth John Chivers
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Apers Avenue Westfield Woking GU22 9NB

Director Name	Vittorio Cerullo
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1996(1 year, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2003)
Role	Ice Cream Vendor
Country of Residence	United Kingdom
Correspondence Address	163 Sparrow Farm Drive Feltham Middlesex TW14 0DG

Director Name	Attilio Franco Papaianni
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1996(1 year, 12 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 April 1996)
Role	Company Director
Correspondence Address	44 Beresford Road Kingston Kingston Upon Thames Surrey KT2 6LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

95 at £1	Laurence John Vella 95.00% Ordinary
5 at £1	Lynn Judges 5.00% Ordinary

Financials

Year	2014
Net Worth	£4,624
Current Liabilities	£123,741

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from C/O Leslie Woolfson & Co 25 School Lane Bushey Hertfordshire WD23 1SS on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from C/O Leslie Woolfson & Co 25 School Lane Bushey Hertfordshire WD23 1SS on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from C/O Leslie Woolfson & Co 25 School Lane Bushey Hertfordshire WD23 1SS on 5 May 2011 (1 page)
16 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
29 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (1 page)
8 June 2009	Return made up to 06/04/09; full list of members (3 pages)
8 June 2009	Return made up to 06/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 October 2008	Return made up to 06/04/08; full list of members (3 pages)
28 October 2008	Return made up to 06/04/08; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 October 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 August 2007	Return made up to 06/04/07; full list of members (2 pages)
2 August 2007	Return made up to 06/04/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: po box 761 36 apers avenue woking surrey GU22 9BB (1 page)
26 July 2007	Registered office changed on 26/07/07 from: po box 761 36 apers avenue woking surrey GU22 9BB (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
13 April 2006	Return made up to 06/04/06; full list of members (2 pages)
13 April 2006	Return made up to 06/04/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
30 March 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
6 May 2005	Return made up to 06/04/05; full list of members (7 pages)
6 May 2005	Return made up to 06/04/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
10 December 2003	Director resigned (1 page)
12 April 2003	Return made up to 06/04/03; full list of members (7 pages)
12 April 2003	Return made up to 06/04/03; full list of members (7 pages)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
18 June 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: po box 761 36 aper avenue woking GU22 9BB (1 page)
1 June 2001	Registered office changed on 01/06/01 from: po box 761 36 aper avenue woking GU22 9BB (1 page)
30 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (6 pages)
11 April 2000	Return made up to 06/04/00; full list of members (7 pages)
11 April 2000	Return made up to 06/04/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 30 April 1999 (5 pages)
17 March 2000	Full accounts made up to 30 April 1999 (5 pages)
21 April 1999	Return made up to 06/04/99; no change of members (4 pages)
21 April 1999	Return made up to 06/04/99; no change of members (4 pages)
4 March 1999	Full accounts made up to 30 April 1998 (5 pages)
4 March 1999	Full accounts made up to 30 April 1998 (5 pages)
20 April 1998	Return made up to 06/04/98; full list of members (6 pages)
20 April 1998	Return made up to 06/04/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (5 pages)
3 March 1998	Full accounts made up to 30 April 1997 (5 pages)
8 April 1997	Return made up to 06/04/97; no change of members (4 pages)
8 April 1997	Return made up to 06/04/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (5 pages)
27 February 1997	Full accounts made up to 30 April 1996 (5 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 06/04/96; change of members (6 pages)
1 May 1996	Return made up to 06/04/96; change of members (6 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
12 February 1996	Accounts made up to 30 April 1995 (4 pages)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 February 1996	Accounts made up to 30 April 1995 (4 pages)
10 May 1995	Return made up to 06/04/95; full list of members (6 pages)
10 May 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Maltese Falcon Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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