| Company Name | MALZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08689529 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Petru Alexandru Malz |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Maswell Park Crescent Hounslow TW3 2DR |
Location
| Registered Address | 26 Shelburne Drive Shelburne Drive Whitton Hounslow TW4 5LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Petru Alexandru Malz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282 |
| Current Liabilities | £70 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (9 pages) |
| 21 December 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 13 September 2017 with updates (3 pages) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 March 2016 | Registered office address changed from 37 Maswell Park Crescent Hounslow TW3 2DR to 26 Shelburne Drive Shelburne Drive Whitton Hounslow TW4 5LA on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 37 Maswell Park Crescent Hounslow TW3 2DR to 26 Shelburne Drive Shelburne Drive Whitton Hounslow TW4 5LA on 7 March 2016 (1 page) |
| 4 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 December 2014 | Registered office address changed from 112 Cambridge Road Hounslow Middlesex TW4 7BH England to 37 Maswell Park Crescent Hounslow TW3 2DR on 6 December 2014 (1 page) |
| 6 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Director's details changed for Mr Petru Alexandru Malz on 1 September 2014 (2 pages) |
| 6 December 2014 | Registered office address changed from 112 Cambridge Road Hounslow Middlesex TW4 7BH England to 37 Maswell Park Crescent Hounslow TW3 2DR on 6 December 2014 (1 page) |
| 6 December 2014 | Director's details changed for Mr Petru Alexandru Malz on 1 September 2014 (2 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 December 2014 | Director's details changed for Mr Petru Alexandru Malz on 1 September 2014 (2 pages) |
| 6 December 2014 | Registered office address changed from 112 Cambridge Road Hounslow Middlesex TW4 7BH England to 37 Maswell Park Crescent Hounslow TW3 2DR on 6 December 2014 (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|