MALVERN HOUSE ACQUISITION LIMITED
Company is dissolved
General Information
NAME
MALVERN HOUSE ACQUISITION LIMITED
COMPANY NUMBER
03830357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
24/08/1999
27/09/1999
IBIS (518) LIMITED
HAMPSHIRE
SO15 2DP
MALVERN HO
CROXLEY BUSINESS PK
HATTERS LA
Watford
WD18 8YF
1 Dorset Street
Southampton
Hampshire
SO15 2DP
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 |
|---|---|
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
Credit Risk Overview
Want to learn more about MALVERN HOUSE ACQUISITION 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 MALVERN HOUSE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN HOUSE ACQUISITION 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 N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 164 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 82 |
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 |
|---|---|
| 10/01/2024 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 06/02/2020 | New Company Secretary FN SECRETARY LIMITED (908874030) Appointed |
| 06/02/2020 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 20/01/2017 | Steven Mark Pickering (916483343) has left the board |
| 08/09/2014 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 08/09/2014 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 07/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
| 31/10/2012 | Steven Mark Pickering (916483343) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | Duncan Gee Berry (910769560) has left the board |
| 10/09/2012 | New Annual Return filed |
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