MALHOTRA FINANCE COMPANY LIMITED
NEWCASTLE UPON TYNE MAGIC FINANCE & LEASING COMPANY LIMITED DAYSANT LIMITED

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Company number 04565839
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address MALHOTRA HOUSE, 7-9 GROAT MARKET, NEWCASTLE UPON TYNE, NE1 1UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALHOTRA FINANCE COMPANY LIMITED are www.malhotrafinancecompany.co.uk, and www.malhotra-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Malhotra Finance Company Limited is a Private Limited Company. The company registration number is 04565839. Malhotra Finance Company Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Malhotra Finance Company Limited is Malhotra House 7 9 Groat Market Newcastle Upon Tyne Ne1 1uq. The company`s financial liabilities are £234.54k. It is £0k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £254.42k, which is £0k against last year. MALHOTRA, Jagmohan is a Director of the company. Secretary LAWSON, Brian, Sol has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LAWSON, Andrew has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


malhotra finance company Key Finiance

LIABILITIES £234.54k
CASH £0.21k
TOTAL ASSETS £254.42k
All Financial Figures

Current Directors

Director
MALHOTRA, Jagmohan
Appointed Date: 05 March 2003
67 years old

Resigned Directors

Secretary
LAWSON, Brian, Sol
Resigned: 18 October 2013
Appointed Date: 05 March 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 March 2003
Appointed Date: 17 October 2002
Director
LAWSON, Andrew
Resigned: 27 November 2006
Appointed Date: 05 March 2003
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 March 2003
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Jagmohan Malhotra
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MALHOTRA FINANCE COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
31 Mar 2003
New director appointed
31 Mar 2003
New director appointed
31 Mar 2003
Registered office changed on 31/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Mar 2003
Company name changed daysant LIMITED\certificate issued on 18/03/03
17 Oct 2002
Incorporation

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