| Company Name | Maliwan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977234 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Chockchai Wongkaew |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 June 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 32 Museum Street London WC1A 1LH |
| Secretary Name | Maliwan Urairat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | First Floor 32 Museum Street London WC1A 1LH |
| Director Name | Amornpun Cheepsomsong |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 14 Glasgow Road London E13 9HP |
| Secretary Name | Suwan Cheepsomsong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Napier Road London E15 3DN |
| Director Name | Mr Suwan Cheepsomsong |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 January 2005) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Museum Street London WC1A 1LH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | First Floor 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Chock Chai Wongkaew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,081 |
| Gross Profit | £154,041 |
| Net Worth | -£56,281 |
| Cash | £3,472 |
| Current Liabilities | £40,621 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 8 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 8 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 23 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 11 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 27 April 2011 | Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX on 27 April 2011 (1 page) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX on 27 April 2011 (1 page) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 7 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Chockchai Wongkaew on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Chockchai Wongkaew on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Chockchai Wongkaew on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 18 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 18 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 19 May 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 19 May 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 10 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 10 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 18 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 19 April 2005 | Return made up to 19/04/05; full list of members
|
| 19 April 2005 | Return made up to 19/04/05; full list of members
|
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned;director resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 6 May 2004 | Return made up to 19/04/04; full list of members
|
| 6 May 2004 | Return made up to 19/04/04; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 26 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 18 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 27 February 2001 | Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2001 | Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 19 April 2000 | Incorporation (12 pages) |
| 19 April 2000 | Incorporation (12 pages) |