K.M. MALAK & CO LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7PQ

Company number 05007354
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 13 FERNHURST GARDENS, EDGWARE, MIDDLESEX, HA8 7PQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of K.M. MALAK & CO LIMITED are www.kmmalakco.co.uk, and www.k-m-malak-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. K M Malak Co Limited is a Private Limited Company. The company registration number is 05007354. K M Malak Co Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of K M Malak Co Limited is 13 Fernhurst Gardens Edgware Middlesex Ha8 7pq. . MALAK, Nahid Jamal is a Secretary of the company. MALAK, Kamal Mohammad is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MALAK, Nahid Jamal
Appointed Date: 06 January 2004

Director
MALAK, Kamal Mohammad
Appointed Date: 06 January 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Kamal Mohammad Malak
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

K.M. MALAK & CO LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

28 Jan 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 27 more events
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed
06 Jan 2004
Incorporation