Malton Investments Limited

Company Name	Malton Investments Limited
Company Status	Dissolved
Company Number	04073693
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Pozdnyak
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Russian Federation
Status	Closed
Appointed	06 October 2009(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 16 July 2013)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	12 October 2005(5 years after company formation)
Appointment Duration	7 years, 9 months (closed 16 July 2013)
Correspondence Address	Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW

Director Name	Matthew Sant
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	11 October 2005(5 years after company formation)
Appointment Duration	12 months (resigned 06 October 2006)
Role	Managing Director
Correspondence Address	36 Mittenwald Triq Alessandru Zurrieg Na

Director Name	Daniel Mercieca
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 October 2006(6 years after company formation)
Appointment Duration	3 years (resigned 06 October 2009)
Role	Company Director
Country of Residence	Malta
Correspondence Address	22 Nelson Street Cospicua Csp 02

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 September 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2005)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Compulsory strike-off action has been suspended (1 page)
27 September 2012	Compulsory strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2011	Compulsory strike-off action has been suspended (1 page)
20 October 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Prince Consort House Suite 109 1st Floor 109-111 Farringdon Road London EC1R 3BW United Kingdom on 12 July 2011 (1 page)
1 June 2011	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (3 pages)
1 June 2011	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (3 pages)
31 May 2011	Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 31 May 2011 (1 page)
31 May 2011	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 11 September 2010 (2 pages)
31 May 2011	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 11 September 2010 (2 pages)
31 May 2011	Registered office address changed from Suite 109, Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 31 May 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Termination of appointment of Daniel Mercieca as a director (1 page)
30 October 2009	Appointment of Mr Alexander Pozdnyak as a director (2 pages)
30 October 2009	Termination of appointment of Daniel Mercieca as a director (1 page)
30 October 2009	Appointment of Mr Alexander Pozdnyak as a director (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Return made up to 11/09/08; full list of members (3 pages)
15 April 2009	Return made up to 11/09/08; full list of members (3 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2007	Return made up to 15/09/07; full list of members (2 pages)
13 November 2007	Return made up to 15/09/07; full list of members (2 pages)
12 June 2007	Accounts made up to 30 September 2006 (2 pages)
12 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 December 2006	Return made up to 15/09/06; full list of members (2 pages)
13 December 2006	Return made up to 15/09/06; full list of members (2 pages)
7 December 2006	Accounts made up to 30 September 2005 (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 November 2005	Return made up to 15/09/05; full list of members (3 pages)
15 November 2005	Return made up to 15/09/05; full list of members (3 pages)
10 November 2005	Return made up to 11/09/05; no change of members (2 pages)
10 November 2005	Return made up to 11/09/05; no change of members (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 186 hammersmith road london W6 7DJ (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 186 hammersmith road london W6 7DJ (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2004	Accounts made up to 30 September 2004 (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Return made up to 11/09/04; full list of members (6 pages)
21 October 2004	Return made up to 11/09/04; full list of members (6 pages)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
9 October 2003	Return made up to 11/09/03; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Accounts made up to 30 September 2003 (1 page)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002	Accounts made up to 30 September 2002 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 11/09/02; full list of members (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 11/09/02; full list of members (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2001	Accounts made up to 30 September 2001 (1 page)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2001	Return made up to 18/09/01; full list of members (6 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
18 September 2000	Incorporation (18 pages)
18 September 2000	Incorporation (18 pages)

Malton Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London