MALACCA LTD
LEICESTERSHIRE SYNETIX (UK) LTD

Hellopages » Leicestershire » Leicester » LE2 1QL

Company number 05372979
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 163 EVINGTON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MALACCA LTD are www.malacca.co.uk, and www.malacca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Malacca Ltd is a Private Limited Company. The company registration number is 05372979. Malacca Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Malacca Ltd is 163 Evington Road Leicester Leicestershire Le2 1ql. . MATERIA, Yahya is a Secretary of the company. MATERIA, Faijulraheman is a Director of the company. MATERIA, Mohammed Saeed is a Director of the company. MATERIA, Zakariyya is a Director of the company. Secretary MATERIA, Mohammed Saeed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


malacca Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATERIA, Yahya
Appointed Date: 02 February 2006
Director
MATERIA, Faijulraheman
Appointed Date: 01 March 2012
45 years old
Director
MATERIA, Mohammed Saeed
Appointed Date: 30 June 2014
51 years old
Director
MATERIA, Zakariyya
Appointed Date: 22 February 2005
39 years old

Resigned Directors

Secretary
MATERIA, Mohammed Saeed
Resigned: 02 February 2006
Appointed Date: 22 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Mohammed Saeed Materia
Notified on: 1 January 2017
51 years old
Nature of control: Right to appoint and remove directors

MALACCA LTD Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 150
...
... and 28 more events
01 Mar 2005
Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005
Registered office changed on 01/03/05 from: kingston house 177-179 evington rd leicester LE2 1QN
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
22 Feb 2005
Incorporation

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