Company NameMaflti Ltd
Company StatusDissolved
Company Number07722685
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 9 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)
Previous NamePearls Accountancy Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Maksim Temliakov
Date of BirthDecember 1983 (Born 40 years ago)
NationalityLithuanian
StatusClosed
Appointed29 July 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressGrangewood Business Centre 271a Whitechapel Road
London
E1 1BY
Director NameMr Pabel Ahmed
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address271a Whitechapel Road
London
E1 1BY

Location

Registered AddressGrangewood Business Centre
271a Whitechapel Road
London
E1 1BY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

334 at £1Pabel Ahmed
33.40%
Ordinary
333 at £1Kazi Murad
33.30%
Ordinary
333 at £1Maksim Temliakov
33.30%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
8 February 2013Termination of appointment of Pabel Ahmed as a director on 4 December 2012 (1 page)
8 February 2013Termination of appointment of Pabel Ahmed as a director (1 page)
7 February 2013Application to strike the company off the register (3 pages)
7 February 2013Application to strike the company off the register (3 pages)
1 February 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 1,000
(4 pages)
1 February 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 1,000
(4 pages)
1 February 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 1,000
(4 pages)
31 January 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 January 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 March 2012Registered office address changed from 60 Park Road Wellingborough Northants NN8 4QE United Kingdom on 14 March 2012 (1 page)
14 March 2012Registered office address changed from 60 Park Road Wellingborough Northants NN8 4QE United Kingdom on 14 March 2012 (1 page)
13 March 2012Appointment of Mr Maksim Temliakov as a director on 29 July 2011 (2 pages)
13 March 2012Appointment of Mr Maksim Temliakov as a director (2 pages)
16 February 2012Company name changed pearls accountancy LTD\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
(3 pages)
16 February 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-15
(3 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)