Malekin Investment Limited
Company Profile
dissolved
UnknownMalekin Investment Limited
06659180•Private Limited With Share Capital
Unit 6, Heol Billingsley, Parc Nantgarw, Cardiff, CF157QZ
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Incorporated
29/07/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Malekin Investment Limited (06659180) is a private limited with share capital incorporated on 29/07/2008 (17 years old) and registered in cardiff, CF157QZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/07/2008
CF157QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2013
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Capital
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2008
Incorporation Company
Category:Incorporation
Date:29-07-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2013
Filing Date09/12/2011
Latest Accounts31/07/2011
Trading Addresses
Unit 6, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan, CF157QZ
Related Companies
5
Contact
Unit 6, Heol Billingsley, Parc Nantgarw, Cardiff, CF157QZ