MALEKIN INVESTMENT LIMITED
Company is dissolved
General Information
NAME
MALEKIN INVESTMENT LIMITED
COMPANY NUMBER
06659180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2012
ACCOUNTS MADE UP TO
31/07/2011
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PREVIOUS NAMES
20/04/2009
06/10/2009
MALEKIN INVESTMENT LIMITED
View all previous names
CARDIFF
CF15 7QZ
Unit 6
Heol Billingsley, Parc Nantgarw
Nantgarw
Cardiff, South Glamorgan
CF15 7QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MALEKIN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALEKIN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALEKIN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
23/09/2009 - 26/04/2010 (7 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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