Molten Limited

Company Name	Molten Limited
Company Status	Dissolved
Company Number	04872120
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Irene Molodtsov
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	20 August 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Rory Colfer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(1 day after company formation)
Appointment Duration	17 years, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7BN

Secretary Name	Mr Rory Colfer
Nationality	Irish
Status	Closed
Appointed	20 August 2005(2 years after company formation)
Appointment Duration	15 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7BN

Secretary Name	Mrs Irene Molodtsov
Nationality	Australian
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Powis Gardens Nottinghil London W11 1JG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(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	20 August 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	020 76290403
Telephone region	London

Location

Registered Address	4th Floor 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£4,014,201
Gross Profit	£2,876,222
Net Worth	£471,009
Cash	£549,666
Current Liabilities	£985,432

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 December 2017	Full accounts made up to 30 June 2017 (20 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
4 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
28 November 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 September 2015	Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 14 September 2015 (1 page)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 111.92 (4 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 111.92 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
5 December 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 111.92 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 111.92 (4 pages)
21 November 2012	Change of share class name or designation (2 pages)
21 November 2012	Resolutions RES13 ‐ Sub div 07/11/2012 RES10 ‐ Resolution of allotment of securities (29 pages)
21 November 2012	Sub-division of shares on 7 November 2012 (5 pages)
21 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 111.92 (4 pages)
21 November 2012	Sub-division of shares on 7 November 2012 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
17 April 2012	Amended full accounts made up to 31 December 2010 (17 pages)
1 December 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
24 November 2011	Auditor's resignation (1 page)
29 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
11 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 February 2010	Registered office address changed from 47 Charles Street Mayfair London W1J 5EL on 11 February 2010 (2 pages)
7 January 2010	Director's details changed for Mr Rory Colfer on 16 October 2009 (3 pages)
7 January 2010	Secretary's details changed for Mr Rory Colfer on 16 October 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Irene Molodtsov on 16 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Rory Colfer on 25 August 2009 (1 page)
29 October 2009	Director's details changed for Mrs Irene Molodtsov on 16 December 2008 (1 page)
29 October 2009	Secretary's details changed for Mr Rory Colfer on 25 August 2009 (1 page)
29 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 November 2008	Return made up to 20/08/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Return made up to 20/08/07; full list of members (2 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Return made up to 20/08/06; full list of members (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: 22 upper grosvenor street mayfair london W1K 7PE (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
2 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Accounting reference date extended from 31/03/04 to 31/12/04 (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 52 charles street london W1J 5EU (1 page)
1 October 2003	Ad 21/08/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
1 October 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: 44 kingshill drive kenton harrow middlesex HA3 8TF (1 page)
23 September 2003	New director appointed (2 pages)
3 September 2003	Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
20 August 2003	Incorporation (15 pages)

Molten Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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