Malayalam Plantations (Holdings) Ltd was setup in 1977. Ozard, Martin Nicholas, Breitenstein, Stefan, Guinness, Anthony Jack, Guinness, Anthony Jack are listed as the directors of Malayalam Plantations (Holdings) Ltd. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OZARD, Martin Nicholas | 31 May 2011 | - | 1 |
BREITENSTEIN, Stefan | 15 December 1994 | 31 May 2011 | 1 |
GUINNESS, Anthony Jack | 31 May 2011 | 23 September 2016 | 1 |
GUINNESS, Anthony Jack | N/A | 29 October 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 August 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 04 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 May 2018 | |
DS01 - Striking off application by a company | 23 April 2018 | |
AA - Annual Accounts | 16 March 2018 | |
AA - Annual Accounts | 16 March 2018 | |
PSC02 - N/A | 16 March 2018 | |
CS01 - N/A | 16 March 2018 | |
RT01 - Application for administrative restoration to the register | 16 March 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
TM02 - Termination of appointment of secretary | 27 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 13 August 2015 | |
MR04 - N/A | 24 June 2015 | |
MR04 - N/A | 24 June 2015 | |
AR01 - Annual Return | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 30 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 23 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
363s - Annual Return | 08 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
AA - Annual Accounts | 11 August 1999 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 10 August 1998 | |
287 - Change in situation or address of Registered Office | 25 July 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 14 April 1997 | |
AUD - Auditor's letter of resignation | 19 January 1997 | |
288 - N/A | 20 August 1996 | |
363a - Annual Return | 19 August 1996 | |
AA - Annual Accounts | 03 April 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 11 December 1995 | |
287 - Change in situation or address of Registered Office | 11 December 1995 | |
288 - N/A | 11 December 1995 | |
AA - Annual Accounts | 23 October 1995 | |
287 - Change in situation or address of Registered Office | 21 September 1995 | |
363x - Annual Return | 21 July 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 20 December 1994 | |
288 - N/A | 20 December 1994 | |
AA - Annual Accounts | 21 October 1994 | |
363x - Annual Return | 12 July 1994 | |
288 - N/A | 13 May 1994 | |
AA - Annual Accounts | 01 November 1993 | |
363x - Annual Return | 03 August 1993 | |
363s - Annual Return | 17 July 1992 | |
AA - Annual Accounts | 18 June 1992 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 January 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363x - Annual Return | 04 September 1991 | |
287 - Change in situation or address of Registered Office | 03 July 1991 | |
288 - N/A | 13 January 1991 | |
288 - N/A | 13 December 1990 | |
287 - Change in situation or address of Registered Office | 07 August 1990 | |
AA - Annual Accounts | 23 July 1990 | |
363 - Annual Return | 23 July 1990 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 06 September 1989 | |
287 - Change in situation or address of Registered Office | 24 November 1988 | |
288 - N/A | 18 August 1988 | |
288 - N/A | 02 August 1988 | |
288 - N/A | 02 August 1988 | |
287 - Change in situation or address of Registered Office | 02 August 1988 | |
395 - Particulars of a mortgage or charge | 18 July 1988 | |
AUD - Auditor's letter of resignation | 15 July 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 1988 | |
RESOLUTIONS - N/A | 08 July 1988 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05 July 1988 | |
OC138 - Order of Court | 17 June 1988 | |
363 - Annual Return | 25 May 1988 | |
288 - N/A | 04 May 1988 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 19 December 1986 | |
AA - Annual Accounts | 27 November 1986 | |
288 - N/A | 05 July 1986 | |
363 - Annual Return | 27 November 1979 | |
363 - Annual Return | 02 February 1979 | |
NEWINC - New incorporation documents | 23 August 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment | 07 July 1988 | Fully Satisfied |
N/A |
Debenture | 07 July 1988 | Fully Satisfied |
N/A |