Malpaso Limited

Company Name	Malpaso Limited
Company Status	Dissolved
Company Number	03336343
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Speed 6232 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Linda Jean Clapshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(6 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 17 March 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	John Beattie
Nationality	British
Status	Resigned
Appointed	31 March 2002(5 years after company formation)
Appointment Duration	2 years (resigned 19 April 2004)
Role	Company Director
Correspondence Address	24 Molasses House Plantation Wharf Battersea London SW11 3TN

Secretary Name	Mr Kenneth Roger Skinner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2005)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Secretary Name	Mr Kenneth Roger Skinner
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	03 February 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Secretary Name	Andrew David Tyler
Nationality	British
Status	Resigned
Appointed	03 November 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	5 Tremayne Road Truro TR1 3TH

Director Name	Mr Kenneth Roger Skinner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Penmorvah Tywardreath Hill Par Cornwall PL24 2AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Pembroke Consulting Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 February 2005)
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Northern Light LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,105
Cash	£188
Current Liabilities	£900,869

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Compulsory strike-off action has been suspended (1 page)
15 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Receiver's abstract of receipts and payments to 27 June 2013 (3 pages)
4 July 2013	Receiver's abstract of receipts and payments to 27 June 2013 (2 pages)
4 July 2013	Receiver's abstract of receipts and payments to 27 June 2013 (2 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Receiver's abstract of receipts and payments to 27 June 2013 (3 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
4 July 2013	Notice of ceasing to act as receiver or manager (4 pages)
11 February 2013	Receiver's abstract of receipts and payments to 17 January 2013 (3 pages)
11 February 2013	Receiver's abstract of receipts and payments to 17 January 2013 (3 pages)
11 February 2013	Receiver's abstract of receipts and payments to 17 January 2013 (3 pages)
11 February 2013	Receiver's abstract of receipts and payments to 17 January 2013 (3 pages)
9 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
9 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
9 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
9 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
7 November 2012	Notice of appointment of receiver or manager (3 pages)
7 November 2012	Notice of appointment of receiver or manager (3 pages)
7 November 2012	Notice of appointment of receiver or manager (3 pages)
7 November 2012	Notice of appointment of receiver or manager (3 pages)
16 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
16 March 2012	Receiver's abstract of receipts and payments to 13 March 2012 (2 pages)
16 March 2012	Notice of ceasing to act as receiver or manager (2 pages)
16 March 2012	Receiver's abstract of receipts and payments to 13 March 2012 (2 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
24 January 2012	Notice of appointment of receiver or manager (6 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (3 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Termination of appointment of Kenneth Skinner as a director (2 pages)
21 December 2010	Termination of appointment of Kenneth Skinner as a director (2 pages)
1 July 2010	Director's details changed for Kenneth Roger Skinnger on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Roger Skinnger on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kenneth Roger Skinnger on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Kenneth Roger Skinnger on 13 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Kenneth Roger Skinnger on 13 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Director appointed kenneth roger skinnger (2 pages)
21 July 2009	Director appointed kenneth roger skinnger (2 pages)
21 July 2009	Appointment terminated director rolf munding (1 page)
21 July 2009	Appointment terminated secretary kenneth skinner (1 page)
21 July 2009	Appointment terminated secretary kenneth skinner (1 page)
21 July 2009	Appointment terminated director rolf munding (1 page)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
22 May 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Particulars of mortgage/charge (4 pages)
15 April 2007	Return made up to 19/03/07; full list of members (7 pages)
15 April 2007	Return made up to 19/03/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
29 June 2006	Amended accounts made up to 31 March 2005 (6 pages)
29 June 2006	Amended accounts made up to 31 March 2005 (6 pages)
9 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 June 2005	Return made up to 19/03/05; full list of members (7 pages)
3 June 2005	Return made up to 19/03/05; full list of members (7 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
14 July 2004	Return made up to 19/03/04; full list of members (7 pages)
14 July 2004	Return made up to 19/03/04; full list of members (7 pages)
6 May 2004	(18 pages)
6 May 2004	(18 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 19/03/03; full list of members (6 pages)
28 March 2003	Return made up to 19/03/03; full list of members (6 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 18 cowcross street london EC1M 6DR (1 page)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
20 March 2002	Registered office changed on 20/03/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 19/03/01; full list of members (6 pages)
9 July 2001	Return made up to 19/03/01; full list of members (6 pages)
20 February 2001	(3 pages)
20 February 2001	(3 pages)
19 July 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Full accounts made up to 31 March 1999 (5 pages)
21 April 2000	Full accounts made up to 31 March 1999 (5 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Location of register of members (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: dalby house 396-398 city road london EC1V 2QA (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Registered office changed on 01/12/99 from: dalby house 396-398 city road london EC1V 2QA (1 page)
1 December 1999	Location of register of members (1 page)
9 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 March 1999	Secretary's particulars changed (1 page)
23 March 1999	Secretary's particulars changed (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
27 April 1998	Return made up to 19/03/98; full list of members (6 pages)
27 April 1998	Return made up to 19/03/98; full list of members (6 pages)
22 April 1997	Memorandum and Articles of Association (15 pages)
22 April 1997	Memorandum and Articles of Association (15 pages)
17 April 1997	Registered office changed on 17/04/97 from: c/o townleys 32 sekforde street london EC1R 0HH (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: c/o townleys 32 sekforde street london EC1R 0HH (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New secretary appointed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
9 April 1997	Company name changed speed 6232 LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed speed 6232 LIMITED\certificate issued on 10/04/97 (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Incorporation (21 pages)
19 March 1997	Incorporation (21 pages)

Malpaso Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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