Company NameMalfolio Limited
Company StatusDissolved
Company Number04595571
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 5 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAdela Lassman
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleSecretary
Correspondence Address99 Woodlands
London
NW11 9QT
Secretary NameAdela Lassman
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleSecretary
Correspondence Address99 Woodlands
London
NW11 9QT
Director NameMalcolm Arnold Lassman
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleLawyer
Correspondence Address99 Woodlands
London
NW11 9QT
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address99 Woodlands
London
NW11 9QT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Financials

Year2014
Turnover£9,151
Net Worth£19,515
Cash£18,396

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
3 June 2008Application for striking-off (1 page)
13 December 2007Return made up to 20/11/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 December 2006Return made up to 20/11/06; full list of members (7 pages)
23 February 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
13 April 2005Total exemption full accounts made up to 31 December 2004 (3 pages)
2 December 2004Return made up to 20/11/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 November 2003Return made up to 20/11/03; full list of members (7 pages)
2 January 2003New secretary appointed;new director appointed (2 pages)
2 January 2003New director appointed (2 pages)
20 December 2002Ad 02/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)