MALVIRT LIMITED

Hellopages » Greater London » Barnet » NW4 4HP

Company number 02077889
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address 66 TALBOT CRESCENT, LONDON, NW4 4HP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALVIRT LIMITED are www.malvirt.co.uk, and www.malvirt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Malvirt Limited is a Private Limited Company. The company registration number is 02077889. Malvirt Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Malvirt Limited is 66 Talbot Crescent London Nw4 4hp. . PATEL, Kiran is a Secretary of the company. PATEL, Kanu is a Director of the company. PATEL, Kiran is a Director of the company. Director PATEL, Bhupendra has been resigned. Director PATEL, Meenaben Kanubhai has been resigned. Director PATEL, Rameshchandra, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Kiran
Director
PATEL, Kanu

80 years old
Director
PATEL, Kiran

76 years old

Resigned Directors

Director
PATEL, Bhupendra
Resigned: 16 May 2000
78 years old
Director
PATEL, Meenaben Kanubhai
Resigned: 26 December 2012
Appointed Date: 16 May 2000
75 years old
Director
PATEL, Rameshchandra, Dr
Resigned: 10 May 1998
79 years old

Persons With Significant Control

Mr Kiran Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kanu Patel
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Rakesh S. Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVIRT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
16 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1987
Director resigned;new director appointed
27 Nov 1986
Certificate of Incorporation
27 Nov 1986
Certificate of incorporation
27 Nov 1986
Incorporation

MALVIRT LIMITED Charges

6 June 2013
Charge code 0207 7889 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at birchwood house, rest home, stockland…
12 April 2013
Charge code 0207 7889 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 1989
Debenture
Delivered: 27 September 1989
Status: Satisfied on 9 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 1989
Fixed and floating charge
Delivered: 28 January 1989
Status: Satisfied on 9 February 2013
Persons entitled: Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…

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