| Company Name | Malinde Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663174 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Desiree Koch |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Nutley Lane Reigate Surrey RH2 9HP |
| Secretary Name | Paul Andrew Koch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 25 Nutley Lane Reigate Surrey RH2 9HP |
| Director Name | Paul Andrew Koch |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Conservationist |
| Correspondence Address | 26 Meadow View Winnersh Wokingham Berkshire RG41 5PD |
| Secretary Name | Desiree Koch |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Meadow View Winnersh Wokingham Berkshire RG41 5PD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 34 South Molton Street London W1K 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,889 |
| Net Worth | £12,838 |
| Cash | £23,714 |
| Current Liabilities | £11,060 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 November 2004 | Return made up to 06/11/04; full list of members
|
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 22 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 17 December 2002 | Return made up to 06/11/02; full list of members
|
| 27 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 31 August 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 28 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Return made up to 06/11/00; full list of members
|
| 4 January 2001 | Director resigned (1 page) |
| 24 October 2000 | Secretary's particulars changed (1 page) |
| 6 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: the bungalow coombe place offham lewes east sussex BN7 3QB (1 page) |
| 4 January 2000 | Return made up to 06/11/99; full list of members
|
| 5 March 1999 | Registered office changed on 05/03/99 from: dovecote barn cloatley manor cloatley roafd hankerton malmesbury wiltshire SN16 9LQ (1 page) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Incorporation (14 pages) |