Malvern House Acquisition Limited

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dissolved
Unknown

Malvern House Acquisition Limited

03830357•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

24/08/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Malvern House Acquisition Limited (03830357) is a private limited with share capital incorporated on 24/08/1999 (27 years old) and registered in hampshire, SO152DP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/08/1999
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
manuel uria-fernandez
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2014
Resolution
Category:Resolution
Date:09-07-2014
Restoration Order Of Court
Category:Restoration
Date:04-07-2014
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Legacy
Category:Capital
Date:18-09-2012
Legacy
Category:Insolvency
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2010
Resolution
Category:Resolution
Date:31-01-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:14-02-2005
Resolution
Category:Resolution
Date:10-12-2004
Legacy
Category:Officers
Date:02-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date26/05/2012
Latest Accounts31/12/2011

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Malvern Ho, Croxley Business Pk, Hatters La, Watford, WD188YF
Malvern Ho, Croxley Business Pk, Hatters La, Watford, WD188YF
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP