Malcova Limited

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

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(1 week after company formation)
Appointment Duration	8 years, 2 months (closed 26 June 2007)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(1 week after company formation)
Appointment Duration	8 years, 2 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Closed
Appointed	28 April 1999(1 week after company formation)
Appointment Duration	8 years, 2 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

26 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2007	First Gazette notice for compulsory strike-off (1 page)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
31 August 2004	Return made up to 19/04/04; full list of members (7 pages)
11 May 2003	Return made up to 19/04/03; full list of members (7 pages)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
6 December 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Return made up to 21/04/01; full list of members (6 pages)
7 June 2000	Return made up to 21/04/00; full list of members (6 pages)
21 May 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
11 May 1999	Ad 28/04/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 May 1999	New secretary appointed;new director appointed (6 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Â£ nc 100/10000 28/04/99 (1 page)
4 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1999	New director appointed (6 pages)
21 April 1999	Incorporation (18 pages)

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