| Company Name | Maltsystem Limited |
|---|---|
| Director | Helen Patapiou |
| Company Status | Dissolved |
| Company Number | 03001414 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Helen Patapiou |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1994(1 week after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Church Crescent Muswell Hill London N10 3NA |
| Secretary Name | Mariella Patapiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(6 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Church Crescent London N10 3NA |
| Secretary Name | Mr Andreas Gavriel Gavrielides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Leicester Road London N2 9DY |
| Director Name | Ms Soen Tjoen Awyong |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 46 Chartfield Avenue Putney London SW15 6HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2006 | Dissolved (1 page) |
|---|---|
| 6 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2005 | Statement of affairs (5 pages) |
| 1 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2004 | Resolutions
|
| 22 November 2004 | Registered office changed on 22/11/04 from: 15 church crescent london N10 3NA (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 475/480 west green road london N15 (1 page) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 14 October 1999 | Director resigned (1 page) |
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Resolutions
|
| 28 January 1999 | Return made up to 14/12/98; full list of members
|
| 9 October 1998 | New director appointed (2 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 3 February 1998 | Resolutions
|
| 18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 March 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 March 1997 | Return made up to 31/01/96; full list of members (8 pages) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1995 | Memorandum and Articles of Association (13 pages) |
| 14 January 1995 | Secretary resigned;director resigned;new director appointed (3 pages) |
| 14 January 1995 | Resolutions
|
| 5 January 1995 | Registered office changed on 05/01/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 14 December 1994 | Incorporation (17 pages) |