MALINI LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03670638
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MALINI LIMITED are www.malini.co.uk, and www.malini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Malini Limited is a Private Limited Company. The company registration number is 03670638. Malini Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Malini Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . ATWAL, Malini is a Secretary of the company. ATWAL, Pramjit is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ATWAL, Malini
Appointed Date: 19 November 1998
Director
ATWAL, Pramjit
Appointed Date: 19 November 1998
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Pramjit Atwal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malini Atwal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALINI LIMITED Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Nov 2015
Registered office address changed from 4-5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 27 November 2015
...
... and 47 more events
01 Oct 1999
New secretary appointed
23 Sep 1999
New director appointed
24 Nov 1998
Secretary resigned
24 Nov 1998
Director resigned
19 Nov 1998
Incorporation

MALINI LIMITED Charges

4 January 2013
Rent deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Hornington Investments Limited
Description: Rental deposit.
21 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied on 6 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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