Company NameMalca-Amit Ccu Limited
Company StatusDissolved
Company Number04068223
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 6 months ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)
Previous NameMalca-Amit Safeguard Limited

Business Activity

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

Directors

Director NameMr Nissim Stephane Kazes
Date of BirthJune 1979 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed29 March 2010(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 05 July 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Claremont Grove
Chiswick
London
W4 2TL
Secretary NameMs Navjeet Sidhu
StatusClosed
Appointed29 March 2010(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 05 July 2011)
RoleCompany Director
Correspondence Address54 Walnut Tree Road
Heston
Middlesex
TW5 0LR
Director NameMr Gideon Rachmann
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address22 North Hill
London
N6 4QA
Director NameMr James Peter Turner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(1 month after company formation)
Appointment Duration9 years, 5 months (resigned 29 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Selby Road
London
W5 1LX
Secretary NameJames Peter Turner
Date of BirthFebruary 1957 (Born 67 years ago)
StatusResigned
Appointed12 October 2000(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 February 2003)
RoleCompany Director
Correspondence Address42 Selby Road
London
W5 1LX
Director NameNigel Paxman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 February 2006)
RoleSecurity Auditor
Correspondence AddressHolden's Barn
Alphamstone
Bures
Suffolk
CO8 5DY
Director NameAnthony Straw
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed08 February 2006(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 October 2008)
RoleCompany Director
Correspondence Address68 Marconi Way
St Albans
Hertfordshire
AL4 0JG
Director NameOri Dolev
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2008(8 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 21 September 2009)
RoleManaging Director
Correspondence AddressFlat 32 Four West Nine Building
Maida Vale
London
W9 1RS
Secretary NameMr James Peter Turner
NationalityBritish
StatusResigned
Appointed28 October 2008(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 29 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Selby Road
London
W5 1LX
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed25 February 2003(2 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 October 2008)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered AddressSuite 204-205
100 Hatton Garden
London
EC1N 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
14 March 2011Application to strike the company off the register (3 pages)
14 March 2011Application to strike the company off the register (3 pages)
12 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
(4 pages)
12 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
(4 pages)
12 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
(4 pages)
6 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010Termination of appointment of James Turner as a director (1 page)
30 March 2010Termination of appointment of James Turner as a secretary (1 page)
30 March 2010Termination of appointment of James Turner as a director (1 page)
30 March 2010Termination of appointment of James Turner as a secretary (1 page)
29 March 2010Appointment of Ms Navjeet Sidhu as a secretary (1 page)
29 March 2010Appointment of Mr Nissim Stephane Kazes as a director (2 pages)
29 March 2010Appointment of Mr Nissim Stephane Kazes as a director (2 pages)
29 March 2010Appointment of Ms Navjeet Sidhu as a secretary (1 page)
5 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
2 October 2009Appointment Terminated Director ori dolev (1 page)
2 October 2009Appointment terminated director ori dolev (1 page)
29 April 2009Secretary appointed james peter turner (1 page)
29 April 2009Secretary appointed james peter turner (1 page)
28 April 2009Appointment terminated secretary warren street registrars LIMITED (1 page)
28 April 2009Appointment Terminated Secretary warren street registrars LIMITED (1 page)
27 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009Accounts for a small company made up to 31 December 2008 (6 pages)
12 December 2008Appointment Terminated Director anthony straw (1 page)
12 December 2008Director appointed ori dolev (1 page)
12 December 2008Appointment terminated director anthony straw (1 page)
12 December 2008Director appointed ori dolev (1 page)
9 October 2008Return made up to 08/09/08; full list of members (3 pages)
9 October 2008Return made up to 08/09/08; full list of members (3 pages)
19 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
19 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2007Return made up to 08/09/07; full list of members (2 pages)
10 September 2007Return made up to 08/09/07; full list of members (2 pages)
8 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2006Return made up to 08/09/06; full list of members (2 pages)
18 October 2006Return made up to 08/09/06; full list of members (2 pages)
14 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006Director resigned (1 page)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
14 September 2006Director resigned (1 page)
18 November 2005Return made up to 08/09/05; full list of members (7 pages)
18 November 2005Return made up to 08/09/05; full list of members (7 pages)
3 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
15 September 2004Return made up to 08/09/04; full list of members (7 pages)
15 September 2004Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
20 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
24 October 2003Return made up to 08/09/03; full list of members (5 pages)
24 October 2003Return made up to 08/09/03; full list of members (5 pages)
28 September 2003Director resigned (1 page)
28 September 2003Director resigned (1 page)
13 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003New secretary appointed (2 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003New secretary appointed (2 pages)
25 September 2002Return made up to 08/09/02; full list of members (7 pages)
25 September 2002Return made up to 08/09/02; full list of members (7 pages)
8 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
17 October 2001Nc dec already adjusted 04/10/01 (1 page)
17 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2001Return made up to 08/09/01; full list of members (5 pages)
17 October 2001Return made up to 08/09/01; full list of members (5 pages)
17 October 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
17 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2001Nc dec already adjusted 04/10/01 (1 page)
17 October 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
4 October 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
4 October 2001Return made up to 08/09/01; full list of members (7 pages)
2 July 2001Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
2 July 2001Accounting reference date extended from 31/03/01 to 31/12/01 (1 page)
19 April 2001Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 April 2001Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
21 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
8 November 2000New secretary appointed;new director appointed (2 pages)
8 November 2000New secretary appointed;new director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
11 October 2000Company name changed malca-amit safeguard LIMITED\certificate issued on 12/10/00 (2 pages)
11 October 2000Company name changed malca-amit safeguard LIMITED\certificate issued on 12/10/00 (2 pages)
8 September 2000Incorporation (18 pages)