Malpeli & Sons Ltd

Company Name	Malpeli & Sons Ltd
Company Status	Dissolved
Company Number	04544865
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Malpeli & Son Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Adriano Malpel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	6 Traps Lane New Malden Surrey KT3 4RR

Secretary Name	Daniela Malpeli
Nationality	British
Status	Closed
Appointed	25 January 2003(4 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 April 2014)
Role	Housewife
Correspondence Address	6 Traps Lane New Malden Surrey KT3 4RR

Director Name	Mr Dino Malpeli
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	23 Atwood Avenue Kew Gardens Richmond TW9 4HF

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	23 Atwood Avenue Kew Richmond Surrey TW9 4HF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £1	Adriano Malpeli 50.00% Ordinary
1 at £1	Dino Malpeli 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,458
Cash	£4,458

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
16 December 2013	Application to strike the company off the register (4 pages)
16 December 2013	Termination of appointment of Dino Malpeli as a director on 2 August 2013 (2 pages)
16 December 2013	Application to strike the company off the register (4 pages)
16 December 2013	Termination of appointment of Dino Malpeli as a director (2 pages)
16 October 2013	Registered office address changed from 6 Traps Lane New Malden Surrey KT3 4RR on 16 October 2013 (2 pages)
16 October 2013	Restoration by order of the court (5 pages)
16 October 2013	Restoration by order of the court (5 pages)
16 October 2013	Registered office address changed from 6 Traps Lane New Malden Surrey KT3 4RR on 16 October 2013 (2 pages)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (5 pages)
6 December 2012	Application to strike the company off the register (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (5 pages)
29 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
16 December 2010	Director's details changed for Adriano Malpel on 25 September 2010 (2 pages)
16 December 2010	Director's details changed for Adriano Malpel on 25 September 2010 (2 pages)
16 December 2010	Director's details changed for Dino Malpeli on 25 September 2010 (2 pages)
16 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Dino Malpeli on 25 September 2010 (2 pages)
16 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Company name changed malpeli & son LTD\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-05-31 (2 pages)
7 July 2010	Company name changed malpeli & son LTD\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-05-31 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Change of name notice (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
16 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
21 January 2009	Return made up to 25/09/08; full list of members (4 pages)
21 January 2009	Return made up to 25/09/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
20 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2007	Return made up to 25/09/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
16 October 2006	Return made up to 25/09/06; full list of members (7 pages)
16 October 2006	Return made up to 25/09/06; full list of members (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: 23 atwood avenue kew gardens richmond TW9 4HF (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 23 atwood avenue kew gardens richmond TW9 4HF (1 page)
9 January 2006	Return made up to 25/09/05; full list of members (7 pages)
9 January 2006	Return made up to 25/09/05; full list of members (7 pages)
9 August 2005	Accounts made up to 30 September 2004 (1 page)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 September 2004	Return made up to 25/09/04; full list of members (7 pages)
28 September 2004	Return made up to 25/09/04; full list of members (7 pages)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 July 2004	Accounts made up to 30 September 2003 (1 page)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
10 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (1 page)
25 September 2002	Incorporation (16 pages)
25 September 2002	Incorporation (16 pages)

Malpeli & Sons Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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