MALTINA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07935280
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,000 . The most likely internet sites of MALTINA LIMITED are www.maltina.co.uk, and www.maltina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltina Limited is a Private Limited Company. The company registration number is 07935280. Maltina Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Maltina Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . RODGERS, Brendan Joseph is a Director of the company. Director COWAN, Graham Michael has been resigned. Director RODGERS, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RODGERS, Brendan Joseph
Appointed Date: 03 February 2012
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 03 February 2012
Appointed Date: 03 February 2012
82 years old
Director
RODGERS, Susan
Resigned: 22 May 2014
Appointed Date: 03 February 2012
51 years old

Persons With Significant Control

Brendan Joseph Rodgers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MALTINA LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
...
... and 5 more events
20 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
07 Mar 2012
Appointment of Susan Rodgers as a director
07 Mar 2012
Appointment of Brendan Rodgers as a director
06 Feb 2012
Termination of appointment of Graham Cowan as a director
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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