Company number 08830909
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 4XE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirteen 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 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of MALBONE CONSULTING SERVICES LTD are www.malboneconsultingservices.co.uk, and www.malbone-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Malbone Consulting Services Ltd is a Private Limited Company.
The company registration number is 08830909. Malbone Consulting Services Ltd has been working since 03 January 2014.
The present status of the company is Active. The registered address of Malbone Consulting Services Ltd is 255 Green Lanes Palmers Green London England N13 4xe. . ALBONE, Michael Sid is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 January 2014
Appointed Date: 03 January 2014
94 years old
Persons With Significant Control
Mr Michael Sid Albone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Sherry Albone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALBONE CONSULTING SERVICES LTD Events
09 Feb 2017
Confirmation statement made on 3 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
29 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
20 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
16 Jan 2014
Appointment of Michael Sid Albone as a director
07 Jan 2014
Termination of appointment of Barbara Kahan as a director
03 Jan 2014
Incorporation