| Company Name | Malcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555405 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Afshan Hussain |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 19 Hinchley Drive Hinchley Wood Surrey KT10 0BZ |
| Secretary Name | Dilip Patel |
|---|---|
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 192 Wilkinson Way Chiswick London W4 5XL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 19 Hinchley Drive Hinchley Wood Esher Surrey KT10 0BZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,150 |
| Cash | £10,878 |
| Current Liabilities | £28 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 15 March 2004 | Return made up to 07/10/03; full list of members
|
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (15 pages) |