MALTS VENTURES LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 9UR

Company number 05648604
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM, ESSEX, RM10 9UR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Muibat Kikelomo Popoola as a director on 9 March 2017; Termination of appointment of Muibat Kikelomo Popoola as a secretary on 9 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of MALTS VENTURES LIMITED are www.maltsventures.co.uk, and www.malts-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barking Rail Station is 3.4 miles; to Bexleyheath Rail Station is 5.4 miles; to Brentwood Rail Station is 7.9 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malts Ventures Limited is a Private Limited Company. The company registration number is 05648604. Malts Ventures Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Malts Ventures Limited is Petronne House 31 Church Street Dagenham Essex Rm10 9ur. . ALABI, Olusola Olayemi is a Director of the company. Secretary ALABI, Olusola Olayemi has been resigned. Secretary POPOOLA, Muibat Kikelomo has been resigned. Secretary MACTURNER ACCOUNTING LIMITED has been resigned. Secretary MACTURNER ACCOUNTING LTD has been resigned. Director ALABI, Abiodun has been resigned. Director ALABI, Olusola Olayemi has been resigned. Director POPOOLA, Muibat Kikelomo has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ALABI, Olusola Olayemi
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
ALABI, Olusola Olayemi
Resigned: 01 October 2011
Appointed Date: 09 June 2006
Secretary
POPOOLA, Muibat Kikelomo
Resigned: 09 March 2017
Appointed Date: 01 October 2011
Secretary
MACTURNER ACCOUNTING LIMITED
Resigned: 09 June 2006
Appointed Date: 08 December 2005
Secretary
MACTURNER ACCOUNTING LTD
Resigned: 01 October 2011
Appointed Date: 06 January 2009
Director
ALABI, Abiodun
Resigned: 01 October 2011
Appointed Date: 08 December 2005
63 years old
Director
ALABI, Olusola Olayemi
Resigned: 01 October 2011
Appointed Date: 08 December 2005
57 years old
Director
POPOOLA, Muibat Kikelomo
Resigned: 09 March 2017
Appointed Date: 01 October 2011
54 years old

Persons With Significant Control

Mrs Muibat Kikelomo Popoola
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALTS VENTURES LIMITED Events

09 Mar 2017
Termination of appointment of Muibat Kikelomo Popoola as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Muibat Kikelomo Popoola as a secretary on 9 March 2017
04 Feb 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Appointment of Mrs Olusola Olayemi Alabi as a director on 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
04 Jan 2007
Director's particulars changed
28 Jul 2006
Particulars of mortgage/charge
20 Jun 2006
Secretary resigned
20 Jun 2006
New secretary appointed
08 Dec 2005
Incorporation

MALTS VENTURES LIMITED Charges

26 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Nisa-Today's (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…

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