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MALLOW INVESTMENTS LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

MALLOW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00747013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.16
dissolution date: 2006.08.01
last member list: 2005.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.20
documents available: 1

Mortgages:

NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.07.26
ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.02.02
ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1972.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, 29/30 FITZROY SQUARE, LONDON, W1P 5HH
Form type: 287
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1985.11.01

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Company directors and board members:

AMANDA CHEEK (dissolve)
Secretary, 1992.06.20 - 2006.08.01
79A HIGH STREET , POTTERS BAR
EN6 5AS, HERTFORDSHIRE
PAUL MARSH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 2006.08.01
OLD MANOR FARM CHURCH STREET , LOWER SUNBURY
TW16 6RG, MIDDLESEX
MIL MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.02.22
THE HOLLIES BARNET ROAD , BARNET
EN5 3LG, HERTFORDSHIRE

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Information about the Private Limited Company MALLOW 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: 2016.06.01. Reload the data