About

Registered Number: 04899603
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 5 months ago)
Registered Address: 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2JW

 

Mal.com Ltd was founded on 15 September 2003, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, Malcolm David 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LEGGATE, John Gordon 18 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm David Gough/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 03 October 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 03 November 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
AA - Annual Accounts 23 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
363a - Annual Return 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
RESOLUTIONS - N/A 08 December 2003
RESOLUTIONS - N/A 08 December 2003
123 - Notice of increase in nominal capital 08 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.