Company NameMallorean Ltd
Company StatusDissolved
Company Number05533942
CategoryPrivate Limited Company
Incorporation Date11 August 2005(18 years, 8 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLinh Katherine Duong
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed11 August 2005(same day as company formation)
RoleIT Consultant
Correspondence Address5 Connaught Court
Connaught Street
London
W2 2AJ
Secretary NameMichele Loreen Sin
NationalityAustralian
StatusClosed
Appointed11 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Turner House
Cassilis Road
London
E14 9LJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5 Connaught Court
Connaught Street
London
W2 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£31,974
Net Worth£12,031
Cash£14,236
Current Liabilities£4,928

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
27 February 2008Application for striking-off (1 page)
28 December 2007Total exemption full accounts made up to 31 August 2007 (11 pages)
12 January 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
21 September 2006Return made up to 11/08/06; full list of members (6 pages)
19 September 2005New director appointed (2 pages)
5 September 2005Registered office changed on 05/09/05 from: 12 turner house cassilis road london E14 9LJ (1 page)
5 September 2005New secretary appointed (2 pages)
11 August 2005Director resigned (1 page)
11 August 2005Secretary resigned (1 page)