Maloca UK Limited

Company Name	Maloca UK Limited
Company Status	Dissolved
Company Number	06544506
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Ivanna Shevlyakova
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 180 Tottenham Court Road Suite 12 - 2nd Floor London W1T 7PD

Secretary Name	Law Firm Ltd (Corporation)
Status	Closed
Appointed	26 March 2008(same day as company formation)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Ms Ivanna Chevliakova
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Queens Court 15 Queensway London W2 4QN

Director Name	Ms Ivanna Chevliakova
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Queens Court 15 Queensway London W2 4QN

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 April 2008(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Batson House Fairclough Street London E1 1RY

Director Name	Ms Ivanna Chevliakova
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 180 Tottenham Court Road Suite 12 - 2nd Floor London W1T 7PD

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 2009(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 180 Tottenham Court Road Suite 12 - 2nd Floor London W1T 7PD

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 2014(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 180 Tottenham Court Road Suite 12 - 2nd Floor London W1T 7PD

Location

Registered Address	Queens House 180 Tottenham Court Road Suite 12 - 2nd Floor London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

650k at £1	Ms Ivanna Chevliakova 100.00% Ordinary

Financials

Year	2014
Net Worth	£488,917
Cash	£2,745
Current Liabilities	£2,158

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 650,000 (3 pages)
10 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 650,000 (3 pages)
18 April 2016	Director's details changed for Ms Ivanna Chevliakova on 15 April 2016 (2 pages)
18 April 2016	Director's details changed for Ms Ivanna Chevliakova on 15 April 2016 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 650,000 (4 pages)
2 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 650,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 650,000 (4 pages)
2 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 650,000 (4 pages)
11 February 2014	Appointment of Ms Ivanna Chevliakova as a director (2 pages)
11 February 2014	Termination of appointment of Fillip Krogh as a director (1 page)
11 February 2014	Appointment of Ms Ivanna Chevliakova as a director (2 pages)
11 February 2014	Termination of appointment of Fillip Krogh as a director (1 page)
3 February 2014	Appointment of Mr Fillip Krogh as a director (2 pages)
3 February 2014	Appointment of Mr Fillip Krogh as a director (2 pages)
31 January 2014	Termination of appointment of Ivanna Chevliakova as a director (1 page)
31 January 2014	Termination of appointment of Ivanna Chevliakova as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
16 February 2012	Appointment of Ms Ivanna Chevliakova as a director (2 pages)
16 February 2012	Appointment of Ms Ivanna Chevliakova as a director (2 pages)
15 February 2012	Termination of appointment of Fillip Krogh as a director (1 page)
15 February 2012	Termination of appointment of Fillip Krogh as a director (1 page)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Law Firm Ltd on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Law Firm Ltd on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Law Firm Ltd on 1 October 2009 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 October 2009	Termination of appointment of Ivanna Chevliakova as a director (1 page)
22 October 2009	Appointment of Mr Fillip Krogh as a director (2 pages)
22 October 2009	Appointment of Mr Fillip Krogh as a director (2 pages)
22 October 2009	Termination of appointment of Ivanna Chevliakova as a director (1 page)
7 May 2009	Return made up to 26/03/09; full list of members (3 pages)
7 May 2009	Return made up to 26/03/09; full list of members (3 pages)
8 August 2008	Director appointed ms ivanna chevliakova (1 page)
8 August 2008	Director appointed ms ivanna chevliakova (1 page)
7 August 2008	Appointment terminated director fillip krogh (1 page)
7 August 2008	Appointment terminated director fillip krogh (1 page)
11 April 2008	Appointment terminated director ivanna chevliakova (1 page)
11 April 2008	Director appointed fillip krogh (2 pages)
11 April 2008	Director appointed fillip krogh (2 pages)
11 April 2008	Appointment terminated director ivanna chevliakova (1 page)
26 March 2008	Incorporation (15 pages)
26 March 2008	Incorporation (15 pages)

Maloca UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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