| Company Name | Malcor Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965746 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 Demetrios David |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 June 2012(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 4a Panagias Acheiropoiitou Lakatamia 2311 Cyprus |
| Director Name | Nesita Manceau |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Vanuatu |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Philippines |
| Correspondence Address | 2101 Sunette Tower Makati Ave Cor. Durban Street Makati City 1210 |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,297 |
| Cash | £9,048 |
| Current Liabilities | £2,751 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
| 29 December 2015 | Statement of capital following an allotment of shares on 12 November 2015
|
| 4 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 3 August 2015 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Director's details changed for David Demetrios on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for David Demetrios on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for David Demetrios on 7 August 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 June 2012 | Registered office address changed from 10 Dunstan Close London N2 0UX on 8 June 2012 (1 page) |
| 8 June 2012 | Appointment of David Demetrios as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Nesita Manceau as a director (1 page) |
| 8 June 2012 | Termination of appointment of Nesita Manceau as a director (1 page) |
| 8 June 2012 | Registered office address changed from 10 Dunstan Close London N2 0UX on 8 June 2012 (1 page) |
| 8 June 2012 | Appointment of David Demetrios as a director (2 pages) |
| 8 June 2012 | Registered office address changed from 10 Dunstan Close London N2 0UX on 8 June 2012 (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Director's details changed for Nesita Manceau on 5 September 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Nesita Manceau on 5 September 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Nesita Manceau on 5 September 2011 (2 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 April 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 February 2005 | Return made up to 17/11/04; full list of members (5 pages) |
| 25 February 2005 | Return made up to 17/11/04; full list of members (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 13 December 2003 | Resolutions
|
| 13 December 2003 | Resolutions
|
| 13 December 2003 | Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2003 | Ad 17/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 17 November 2003 | Incorporation (14 pages) |
| 17 November 2003 | Incorporation (14 pages) |