| Company Name | Malayne Ltd |
|---|---|
| Director | Akmal Raheem Alam |
| Company Status | Active |
| Company Number | 05875722 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Akmal Raheem Alam |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Financer |
| Country of Residence | England |
| Correspondence Address | 6 Hornbeam Close Barking Essex IG11 0HA |
| Secretary Name | Mr Akmal Raheem Alam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hornbeam Close Barking Essex IG11 0HA |
| Director Name | Mr Wayne Daniel Phillips |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Havering Gardens Romford Essex RM6 5AL |
| Secretary Name | Mr Wayne Daniel Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Havering Gardens Romford Essex RM6 5AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 143 Havering Gardens Romford RM6 5AL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Akmal Raheem Alam 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Daniel Phillips 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
|---|---|
| 30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 19 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Akmal Raheem Alam on 1 January 2014 (2 pages) |
| 7 August 2014 | Secretary's details changed for Mr Akmal Raheem Alam on 1 January 2014 (1 page) |
| 7 August 2014 | Secretary's details changed for Mr Akmal Raheem Alam on 1 January 2014 (1 page) |
| 7 August 2014 | Director's details changed for Mr Akmal Raheem Alam on 1 January 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 November 2011 | Termination of appointment of Wayne Phillips as a director (1 page) |
| 30 November 2011 | Termination of appointment of Wayne Phillips as a secretary (1 page) |
| 10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Wayne Daniel Phillips on 13 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Akmal Raheem Alam on 13 July 2010 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 3 September 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Incorporation (17 pages) |