About

Registered Number: 05409956
Date of Incorporation: 01/04/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (7 years ago)
Registered Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Founded in 2005, Malina Ltd has its registered office in Barnet, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Rachelle Kate 01 May 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2017
4.68 - Liquidator's statement of receipts and payments 16 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 16 February 2017
4.68 - Liquidator's statement of receipts and payments 22 December 2016
RESOLUTIONS - N/A 03 December 2015
4.70 - N/A 03 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 December 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 May 2014
AD01 - Change of registered office address 06 March 2014
AA - Annual Accounts 16 January 2014
DISS40 - Notice of striking-off action discontinued 04 January 2014
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
DISS40 - Notice of striking-off action discontinued 11 June 2013
AR01 - Annual Return 10 June 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
TM02 - Termination of appointment of secretary 24 December 2012
AD01 - Change of registered office address 20 July 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 February 2009
363s - Annual Return 13 May 2008
AA - Annual Accounts 13 March 2008
287 - Change in situation or address of Registered Office 14 August 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 13 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.