Malun Limited

Company Name	Malun Limited
Company Status	Dissolved
Company Number	06917714
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Stefan Henrich
Nationality	German
Status	Closed
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Belsize Square London NW3 4HT

Director Name	Mr Stefan Henrich
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Belsize Square London NW3 4HT

Director Name	Mr Manfred Mautner Markhof
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 June 2012(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cavalry Square London SW3 4RB

Director Name	Mr Stefan Henrich
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Investment Banker
Correspondence Address	2 Dukes Yard London W1U 3EX

Director Name	Manfred Leo Maulter Markhof
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	26 Cavalry Square Turks Row London SW3 4RB

Location

Registered Address	92 Worton Way Isleworth TW7 4AU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Manfed Mautner Markhof 50.00% Preference
1 at £1	Stefan Henrich 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,153
Cash	£840
Current Liabilities	£39,833

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
2 April 2014	Application to strike the company off the register (3 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (6 pages)
24 June 2013	Director's details changed for Mr Manfred Mautner Markhof on 3 December 2012 (2 pages)
24 June 2013	Director's details changed for Mr Manfred Mautner Markhof on 3 December 2012 (2 pages)
24 June 2013	Director's details changed for Mr Manfred Mautner Markhof on 3 December 2012 (2 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (6 pages)
4 December 2012	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom on 4 December 2012 (1 page)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Appointment of Mr Manfred Mautner Markhof as a director (2 pages)
6 June 2012	Appointment of Mr Manfred Mautner Markhof as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
14 March 2011	Appointment of Mr Stefan Henrich as a director (2 pages)
14 March 2011	Appointment of Mr Stefan Henrich as a director (2 pages)
1 November 2010	Termination of appointment of Manfred Maulter Markhof as a director (1 page)
1 November 2010	Termination of appointment of Manfred Maulter Markhof as a director (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Stefan Henrich on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Mr Stefan Henrich on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Mr Stefan Henrich on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Mr Stefan Henrich on 1 October 2009 (1 page)
3 June 2010	Director's details changed for Manfred Leo Maulter Markhof on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Stefan Henrich on 1 October 2009 (1 page)
3 June 2010	Secretary's details changed for Stefan Henrich on 1 October 2009 (1 page)
10 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
10 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
7 June 2009	Secretary appointed stefan henrich (2 pages)
7 June 2009	Director appointed manfred leo maulter markhof (2 pages)
7 June 2009	Appointment terminated director stefan henrich (1 page)
7 June 2009	Director appointed manfred leo maulter markhof (2 pages)
7 June 2009	Appointment terminated director stefan henrich (1 page)
7 June 2009	Secretary appointed stefan henrich (2 pages)
28 May 2009	Incorporation (9 pages)
28 May 2009	Incorporation (9 pages)

Malun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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