Company number 04628121
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ekas Secretaries Ltd Ekas Secretaries Ltd as a secretary on 31 January 2016. The most likely internet sites of MALI DESIGN LIMITED are www.malidesign.co.uk, and www.mali-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mali Design Limited is a Private Limited Company.
The company registration number is 04628121. Mali Design Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Mali Design Limited is 9 Limes Road Beckenham Kent Br3 6ns. . CAMERON-LEE, Helen Margaret is a Secretary of the company. CAMERON-LEE, Malcolm is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 03 January 2003
Secretary
EKAS SECRETARIES LIMITED
Resigned: 31 January 2016
Appointed Date: 25 April 2008
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Malcolm James Cameron-Lee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Cameron-Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALI DESIGN LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Termination of appointment of Ekas Secretaries Ltd Ekas Secretaries Ltd as a secretary on 31 January 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
29 Jan 2003
Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
29 Jan 2003
New director appointed
03 Jan 2003
Incorporation