| Company Name | Malda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570840 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 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 | Mrs Evelyn Victoria Adlam |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Delaware Mansions Delaware Road London W9 2LH |
| Secretary Name | Ian James Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 04 November 2014) |
| Role | Company Director |
| Correspondence Address | 4 Delaware Mansions Delaware Road London W9 2LH |
| Director Name | Dr Amos Alabi Akinola |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Economist |
| Correspondence Address | 201 Gurney Close Barking Essex IG11 8JZ |
| Secretary Name | Mrs Evelyn Victoria Adlam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Delaware Mansions Delaware Road London W9 2LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 Cavendish House 15 Park Lodge Avenue West Drayton Middlesex UB7 9FR |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mrs Evelyn Adlam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,129 |
| Cash | £1,923 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Registered office address changed from 4 Delaware Mansions Delaware Road London W9 2LH on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from 4 Delaware Mansions Delaware Road London W9 2LH on 15 October 2013 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Evelyn Victoria Adlam on 28 May 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Evelyn Victoria Adlam on 28 May 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 28/05/03; full list of members; amend (8 pages) |
| 16 April 2004 | Return made up to 28/05/03; full list of members; amend (8 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 9 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 9 August 2000 | Return made up to 27/05/00; full list of members
|
| 9 August 2000 | Return made up to 27/05/00; full list of members
|
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 14 June 1999 | Return made up to 27/05/99; full list of members
|
| 14 June 1999 | Return made up to 27/05/99; full list of members
|
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | New director appointed (2 pages) |
| 27 May 1998 | Incorporation (17 pages) |
| 27 May 1998 | Incorporation (17 pages) |