Company NameMalux Hungarian Wine Limited
DirectorAudrey Ilana Zarach
Company StatusActive
Company Number12176293
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameMrs Audrey Ilana Zarach
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31-41 Worship Street
London
EC2A 2DX

Location

Registered Address33-35 Daws Lane
London
NW7 4SD
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 August 2023 (8 months ago)
Next Return Due9 September 2024 (4 months, 2 weeks from now)

Filing History

26 September 2023Total exemption full accounts made up to 31 August 2023 (6 pages)
5 September 2023Register inspection address has been changed to The Penthouse 185 Wardour Street London W1F 8WU (1 page)
4 September 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 August 2023Director's details changed for Mrs Audrey Ilana Zarach on 21 August 2023 (2 pages)
29 August 2023Change of details for Mrs Audrey Ilana Zarach as a person with significant control on 21 August 2023 (2 pages)
27 September 2022Total exemption full accounts made up to 31 August 2022 (6 pages)
6 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
11 August 2022Registered office address changed from 31-41 Worship Street London EC2A 2DX United Kingdom to 33-35 Daws Lane London NW7 4SD on 11 August 2022 (1 page)
29 October 2021Total exemption full accounts made up to 31 August 2021 (6 pages)
8 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 31 August 2020 (6 pages)
7 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 1
(38 pages)