| Company Name | Malden Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06439277 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| 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 | Margaret Mary Wilby |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 14 Lawrence Avenue New Malden Surrey KT3 5LY |
| Director Name | Robert Francis Wilby |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lawrence Avenue New Malden Surrey KT3 5LY |
| Secretary Name | Margaret Mary Wilby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 14 Lawrence Avenue New Malden Surrey KT3 5LY |
Location
| Registered Address | 14 Lawrence Avenue New Malden Surrey KT3 5LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Robert Francis Wilby 85.00% Ordinary |
|---|---|
| 15 at £1 | Margaret Mary Wilby 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£797 |
| Cash | £5,453 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Margaret Mary Wilby on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Robert Francis Wilby on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 22 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 28 November 2007 | Incorporation (20 pages) |