Maltem UK Limited

Company Name	Maltem UK Limited
Company Status	Dissolved
Company Number	05809306
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Jean-Luc Clamen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	26 Allee Saint Cucufa Vaucresson 92240

Director Name	Mr Pascal Mennesson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Rue Van Moer Bruxelles 1000

Secretary Name	SGF UK Corporate Services Ltd (Corporation)
Status	Closed
Appointed	20 July 2011(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 March 2015)
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Secretary Name	Natixis Pramex International Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 June 2009(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2011)
Correspondence Address	1a Pope Street London SE1 3PR

Location

Registered Address	Ground Floor Right 64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Maltem Finance Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£209,365
Current Liabilities	£209,365

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
20 November 2014	Application to strike the company off the register (3 pages)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
27 September 2014	Compulsory strike-off action has been discontinued (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (5 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (5 pages)
17 June 2013	Secretary's details changed for Sgf Uk Corporate Services Ltd on 11 July 2012 (2 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (5 pages)
17 June 2013	Secretary's details changed for Sgf Uk Corporate Services Ltd on 11 July 2012 (2 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Registered office address changed from 1a Pope Street London SE1 3PH on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from 1a Pope Street London SE1 3PH on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 20 July 2011 (1 page)
13 September 2011	Appointment of Sgf Uk Corporate Services Ltd as a secretary on 20 July 2011 (2 pages)
13 September 2011	Director's details changed for Jean-Luc Clamen on 21 July 2011 (3 pages)
13 September 2011	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 20 July 2011 (1 page)
13 September 2011	Director's details changed for Jean-Luc Clamen on 21 July 2011 (3 pages)
13 September 2011	Director's details changed for Pascal Mennesson on 21 July 2011 (3 pages)
13 September 2011	Director's details changed for Pascal Mennesson on 21 July 2011 (3 pages)
13 September 2011	Appointment of Sgf Uk Corporate Services Ltd as a secretary on 20 July 2011 (2 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Full accounts made up to 31 December 2009 (11 pages)
8 February 2011	Full accounts made up to 31 December 2009 (11 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Pascal Mennesson on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Jean-Luc Clamen on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Jean-Luc Clamen on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Pascal Mennesson on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Jean-Luc Clamen on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Pascal Mennesson on 1 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Stm Nominee Secretaries Ltd on 1 May 2010 (2 pages)
1 July 2009	(7 pages)
1 July 2009	(7 pages)
23 June 2009	Appointment terminated secretary natixis pramex international LIMITED (1 page)
23 June 2009	Appointment terminated secretary natixis pramex international LIMITED (1 page)
23 June 2009	Return made up to 08/05/09; full list of members (3 pages)
23 June 2009	Return made up to 08/05/09; full list of members (3 pages)
23 June 2009	Secretary appointed stm nominee secretaries LTD (1 page)
23 June 2009	Secretary appointed stm nominee secretaries LTD (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
15 July 2008	Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
15 July 2008	Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
15 July 2008	Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
8 July 2008	(7 pages)
8 July 2008	(7 pages)
13 May 2008	Return made up to 08/05/08; full list of members (3 pages)
13 May 2008	Return made up to 08/05/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
12 May 2008	Secretary's change of particulars / natixis pramex uk LIMITED / 01/02/2007 (2 pages)
12 May 2008	Secretary's change of particulars / natixis pramex uk LIMITED / 01/02/2007 (2 pages)
12 May 2008	Registered office changed on 12/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of debenture register (1 page)
16 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
16 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
12 June 2007	(6 pages)
12 June 2007	(6 pages)
14 March 2007	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL (1 page)
14 March 2007	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL (1 page)
12 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
30 May 2006	Resolutions RES13 ‐ Filing forms 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Appt bankers & auds 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Filing forms 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Appt dirs & ro address 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Ch acc ref date 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Ch acc ref date 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Appt dirs & ro address 09/05/06 (2 pages)
30 May 2006	Resolutions RES13 ‐ Appt bankers & auds 09/05/06 (2 pages)
8 May 2006	Incorporation (17 pages)
8 May 2006	Incorporation (17 pages)

Maltem UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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