About

Registered Number: 02992411
Date of Incorporation: 21/11/1994 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years ago)
Registered Address: 4385, 02992411: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Established in 1994, Malta Portfolio Management Plc has its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Hasl, Julia, Hasl, Norbert Francis, Dr, Preter, Monika, Roempp, Gerhard, Neumeier, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASL, Julia 05 November 1998 - 1
HASL, Norbert Francis, Dr 21 November 1994 - 1
PRETER, Monika 01 July 2016 - 1
ROEMPP, Gerhard 15 April 2013 - 1
NEUMEIER, Peter 31 August 1996 05 November 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
CS01 - N/A 18 September 2018
RP05 - N/A 19 June 2018
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 21 December 2016
AP01 - Appointment of director 31 August 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 09 May 2016
DISS40 - Notice of striking-off action discontinued 18 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 02 July 2014
SH01 - Return of Allotment of shares 04 June 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 17 February 2014
AP01 - Appointment of director 18 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 16 November 2012
AD01 - Change of registered office address 09 November 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 20 June 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 15 March 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
RESOLUTIONS - N/A 22 April 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 16 July 1997
AA - Annual Accounts 09 May 1997
363a - Annual Return 05 March 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 03 December 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 03 December 1996
363a - Annual Return 02 December 1996
288c - Notice of change of directors or secretaries or in their particulars 02 December 1996
288 - N/A 20 September 1996
288 - N/A 11 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
287 - Change in situation or address of Registered Office 03 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1995
288 - N/A 16 May 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
NEWINC - New incorporation documents 21 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.