| Company Name | Malken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268030 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Firebrand Limited (Corporation) |
|---|---|
| Date of Birth | December 2000 (Born 23 years ago) |
| Status | Closed |
| Appointed | 20 August 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 July 2000) |
| Correspondence Address | 197 Main Street Road Town Tortola British Virgin Islands |
| Secretary Name | Roscommon Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 July 2000) |
| Correspondence Address | P.O. Box 556 Main Street Charlestown Nevis West Indies |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1999) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | Parramatta 305 The Butlers Wharf Building Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 25 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
| 28 August 1998 | New director appointed (4 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 21 July 1998 | Resolutions
|
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 10 February 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 February 1997 | New director appointed (6 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 24 October 1996 | Incorporation (15 pages) |