MALABAR LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03871325
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Andrea Gail Mciver on 25 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALABAR LIMITED are www.malabar.co.uk, and www.malabar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Malabar Limited is a Private Limited Company. The company registration number is 03871325. Malabar Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Malabar Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . OLMI, Danila Chiarina is a Secretary of the company. MCIVER, Andrea Gail is a Director of the company. OLMI, Aldo Luigi Calocero is a Director of the company. OLMI, Danila Chiarina is a Director of the company. Secretary OLMI, Dino Francesco Andrea has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLEVELY, Barny has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OLMI, Dino Francesco Andrea has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
OLMI, Danila Chiarina
Appointed Date: 31 May 2002
Director
MCIVER, Andrea Gail
Appointed Date: 31 May 2002
51 years old
Director
OLMI, Aldo Luigi Calocero
Appointed Date: 31 May 2002
85 years old
Director
OLMI, Danila Chiarina
Appointed Date: 31 May 2002
54 years old

Resigned Directors

Secretary
OLMI, Dino Francesco Andrea
Resigned: 31 May 2002
Appointed Date: 04 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
CLEVELY, Barny
Resigned: 31 May 2002
Appointed Date: 04 November 1999
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
OLMI, Dino Francesco Andrea
Resigned: 31 May 2002
Appointed Date: 04 November 1999
77 years old

Persons With Significant Control

Mrs Andrea Gail Mciver
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Danila Chiarina Olmi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALABAR LIMITED Events

29 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Jul 2016
Director's details changed for Andrea Gail Mciver on 25 July 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015
Director's details changed for Mr Aldo Luigi Calocero Olmi on 4 November 2015
...
... and 60 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New director appointed
04 Nov 1999
Incorporation

MALABAR LIMITED Charges

9 August 2002
Rent deposit deed
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Wallett Gargoyle Limited
Description: The sum of £3,750.00 held in an account at nat west bank…

Similar Companies

MALABAR INTERNATIONAL LIMITED MALABAR INVESTMENTS LIMITED MALABAR PRESS LIMITED MALABAR PROPERTIES LIMITED MALABAR PROPERTY COMPANY LIMITED MALABAR RESTAURANT LIMITED MALABAR SERVICES LTD