| Company Name | Mallford Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818326 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michel Pascal Jordan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Howitt Road London NW3 4LL |
| Secretary Name | Eva Kurz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Howitt Road London NW3 4LL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 102 Belsize Lane London NW3 5BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Application to strike the company off the register (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 15 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 August 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 15 August 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 18 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 18 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 21 August 2007 | Ad 16/06/06--------- £ si 99@1 (2 pages) |
| 21 August 2007 | Ad 16/06/06--------- £ si 99@1 (2 pages) |
| 15 August 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Incorporation (14 pages) |
| 16 May 2006 | Incorporation (14 pages) |