Based in London, St. Albans (Maltings 1) Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINNELL, Adam | 15 February 2012 | 18 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 August 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 May 2016 | |
| DS01 - Striking off application by a company | 09 May 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AUD - Auditor's letter of resignation | 14 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP03 - Appointment of secretary | 15 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH03 - Change of particulars for secretary | 02 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 225 - Change of Accounting Reference Date | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 22 September 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 225 - Change of Accounting Reference Date | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| NEWINC - New incorporation documents | 22 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Shares charge | 11 September 2003 | Fully Satisfied |
N/A |
| Debenture | 20 June 2003 | Fully Satisfied |
N/A |
