MAL.COM LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 04899603
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 70,000 . The most likely internet sites of MAL.COM LIMITED are www.malcom.co.uk, and www.mal-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mal Com Limited is a Private Limited Company. The company registration number is 04899603. Mal Com Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Mal Com Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. The company`s financial liabilities are £10.72k. It is £1.45k against last year. . LEGGATE, John Gordon is a Secretary of the company. GOUGH, Malcolm David is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


mal.com Key Finiance

LIABILITIES £10.72k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEGGATE, John Gordon
Appointed Date: 18 January 2006
Director
GOUGH, Malcolm David
Appointed Date: 15 September 2003
67 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 15 September 2003
Director
JLS CORPORATE LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Malcolm David Gough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAL.COM LIMITED Events

13 Oct 2016
Confirmation statement made on 15 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 70,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 70,000
...
... and 32 more events
08 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003
New director appointed
23 Oct 2003
Director resigned
15 Sep 2003
Incorporation

MAL.COM LIMITED Charges

21 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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