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MALFAX INVESTMENTS LIMITED

Learn more about MALFAX INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

MALFAX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00683006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.09
dissolution date: 2011.12.27
last member list: 2009.09.12
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR KAMRAN MAHMOOD
Form type: TM01
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 10 LANCASTER GATE, LONDON, W2 3LH
Form type: AD01
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.30
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12/09/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HODGSON
Form type: 288b
Date: 2009.01.05
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
Form type: 225
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13

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Company directors and board members:

DAVID JOHN HODGSON (dissolve)
Secretary, OPERATIONS DIRECTOR, 2007.10.10 - 2008.12.30
18 ALL SAINTS RISE WARFIELD , BRACKNELL
RG42 3DT, BERKSHIRE
ROGER VICKERS (dissolve)
Secretary, 1991.09.12 - 2007.10.10
4 ACORN CLOSE , STANMORE
HA7 2QS, MIDDLESEX
DAVID JOHN HODGSON (dissolve)
Director, OPERATIONS DIRECTOR, 2007.10.10 - 2008.12.30
18 ALL SAINTS RISE WARFIELD , BRACKNELL
RG42 3DT, BERKSHIRE
KAMRAN MAHMOOD (dissolve)
Director, COMPANY DIRECTOR, 2007.10.10 - 2010.03.26
FLAT 15 MARIAN LODGE 5 THE DOWNS , LONDON
SW20 8HJ
ALFRED VICKERS (dissolve)
Director, 1991.09.12 - 2005.09.11
96 VALLANCE ROAD , LONDON
N22 4UG
GRAHAM VICKERS (dissolve)
Director, 1991.09.12 - 2007.10.10
21 KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
SADIE VICKERS (dissolve)
Director, 1991.09.12 - 1999.04.28
96 VALLANCE ROAD , LONDON
N22 4UG
STEPHEN VICKERS (dissolve)
Director, ESTATE AGENT, 1991.09.12 - 2007.10.10
90 GALLEY LANE ARKLEY , BARNET
EN5 4AL, HERTFORDSHIRE

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Information about the Private Limited Company MALFAX INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data