About

Registered Number: 07045425
Date of Incorporation: 15/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 237 Imperial Drive, Harrow, HA2 7HE

 

Maluch Express Ltd was registered on 15 October 2009 and are based in Harrow, it's status is listed as "Active". We don't know the number of employees at Maluch Express Ltd. The current directors of the organisation are listed as Dulko, Sebastian Jerzy, Maculewicz, Anna Zofia, Jankowska, Agnieszka, Rudzki, Piotr, Sobocinska Wdowiak, Anna Maria, Ulicki, Mariusz.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DULKO, Sebastian Jerzy 01 June 2014 - 1
MACULEWICZ, Anna Zofia 01 June 2014 - 1
JANKOWSKA, Agnieszka 15 October 2009 29 September 2011 1
RUDZKI, Piotr 29 September 2011 20 March 2012 1
SOBOCINSKA WDOWIAK, Anna Maria 20 March 2012 01 June 2014 1
ULICKI, Mariusz 15 October 2009 29 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 October 2014
CERTNM - Change of name certificate 09 June 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 17 October 2013
AA01 - Change of accounting reference date 01 March 2013
AR01 - Annual Return 15 October 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 16 June 2010
AD01 - Change of registered office address 15 January 2010
AD01 - Change of registered office address 27 November 2009
AD01 - Change of registered office address 27 November 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.