MALKA 24 LIMITED
LONDON EURO DEVELOPMENT CO (UK) LIMITED EURO DISPOSABLES (UK) LTD

Hellopages » Greater London » Hackney » E5 9NA
Company number 04471230
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 44B THEYDON ROAD, LONDON, E5 9NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALKA 24 LIMITED are www.malka24.co.uk, and www.malka-24.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malka 24 Limited is a Private Limited Company. The company registration number is 04471230. Malka 24 Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Malka 24 Limited is 44b Theydon Road London E5 9na. The company`s financial liabilities are £70.28k. It is £30.02k against last year. The cash in hand is £0.03k. It is £-0.48k against last year. And the total assets are £873.48k, which is £-131.46k against last year. SPITZER, David is a Secretary of the company. GROSSMAN, Aaron is a Director of the company. SPITZER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GROSSMAN, Shimon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


malka 24 Key Finiance

LIABILITIES £70.28k
+74%
CASH £0.03k
-95%
TOTAL ASSETS £873.48k
-14%
All Financial Figures

Current Directors

Secretary
SPITZER, David
Appointed Date: 01 June 2004

Director
GROSSMAN, Aaron
Appointed Date: 20 August 2002
71 years old

Director
SPITZER, David
Appointed Date: 01 January 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2002
Appointed Date: 27 June 2002

Secretary
GROSSMAN, Shimon
Resigned: 01 June 2004
Appointed Date: 20 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2002
Appointed Date: 27 June 2002

MALKA 24 LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20

17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
24 Oct 2002
Registered office changed on 24/10/02 from: 42 theydon road london E5 9NA
24 Oct 2002
New secretary appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
27 Jun 2002
Incorporation

MALKA 24 LIMITED Charges

21 May 2009
All assets debenture
Delivered: 23 May 2009
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…