Company NameMalla Limited
DirectorTuncay Yarar
Company StatusDissolved
Company Number03243711
CategoryPrivate Limited Company
Incorporation Date29 August 1996(27 years, 8 months ago)

Directors

Director NameTuncay Yarar
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1996(1 month, 2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address58b Pemberton Gardens
London
N19 5UR
Secretary NameMr Mustafa Nalbant
NationalityBritish
StatusCurrent
Appointed17 October 1996(1 month, 2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Middle Lane
London
N8 8PD
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressRutland House
44 Masons Hill
Bromley
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 February 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 1998Statement of affairs (9 pages)
9 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 April 1998Appointment of a voluntary liquidator (1 page)
31 March 1998Registered office changed on 31/03/98 from: 6 the broadway catford london SRE6 4ST (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
23 October 1996Registered office changed on 23/10/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ. (1 page)
23 October 1996Secretary resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996New secretary appointed (2 pages)
29 August 1996Incorporation (12 pages)