Maltese Falcon Company Limited
Company Profile
dissolved
Maltese Falcon Company Limited
02915876•Private Limited With Share Capital
Mulberry House 53 Church Street, Weybridge, Surrey, KT138DJ
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Incorporated
06/04/1994
Company Age
32 years
Directors
2
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Maltese Falcon Company Limited (02915876) is a private limited with share capital incorporated on 06/04/1994 (32 years old) and registered in surrey, KT138DJ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Incorporated 06/04/1994
KT138DJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:23-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-10-2013
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Address
Date:01-06-2001
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1997
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Annual Return
Date:01-05-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Accounts With Made Up Date
Category:Accounts
Date:12-02-1996
Resolution
Category:Resolution
Date:12-02-1996
Legacy
Category:Annual Return
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Address
Date:16-05-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Address
Date:14-04-1994
Incorporation Company
Category:Incorporation
Date:06-04-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2013
Filing Date31/07/2012
Latest Accounts31/07/2011
Trading Addresses
Mulberry House, 53 Church Street, Weybridge, Surrey, KT138DJ
Contact
Mulberry House 53 Church Street, Weybridge, Surrey, KT138DJ