MALTABOUND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8XH

Company number 01317975
Status Active
Incorporation Date 21 June 1977
Company Type Private Limited Company
Address FLAT 8 261 POLYCHROME COURT, WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8XH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60,000 . The most likely internet sites of MALTABOUND LIMITED are www.maltabound.co.uk, and www.maltabound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Maltabound Limited is a Private Limited Company. The company registration number is 01317975. Maltabound Limited has been working since 21 June 1977. The present status of the company is Active. The registered address of Maltabound Limited is Flat 8 261 Polychrome Court Waterloo Road London United Kingdom Se1 8xh. . TESTAFARRATA MORONI VIANI, Caroline is a Secretary of the company. TESTAFERRATA MORONI VIANI, Peter Paul is a Director of the company. VIANI, Caroline Testaferrata Moroni is a Director of the company. XUEREB, Albert Henry is a Director of the company. Secretary AZZOPARDI, Louis has been resigned. Secretary XUEREB, Vincent has been resigned. Director BORG, Anthony Robert has been resigned. Director VIANI, Mario Testaferrata Moroni has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TESTAFARRATA MORONI VIANI, Caroline
Appointed Date: 29 June 2012

Director
TESTAFERRATA MORONI VIANI, Peter Paul
Appointed Date: 15 October 2003
65 years old


Director
XUEREB, Albert Henry

85 years old

Resigned Directors

Secretary
AZZOPARDI, Louis
Resigned: 22 March 1993

Secretary
XUEREB, Vincent
Resigned: 29 June 2012
Appointed Date: 22 March 1993

Director
BORG, Anthony Robert
Resigned: 01 January 2016
87 years old

Director
VIANI, Mario Testaferrata Moroni
Resigned: 15 October 2003
93 years old

MALTABOUND LIMITED Events

03 Aug 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Flat 8 261 Polychrome Court Waterloo Road London SE1 8XH on 3 August 2016
07 May 2016
Accounts for a small company made up to 31 October 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,000

06 Jan 2016
Termination of appointment of Anthony Robert Borg as a director on 1 January 2016
05 May 2015
Full accounts made up to 31 October 2014
...
... and 84 more events
04 Feb 1987
Secretary resigned;new secretary appointed

23 Jul 1986
Return made up to 04/06/86; full list of members

30 Jun 1986
Return made up to 31/12/85; full list of members

24 May 1986
Full accounts made up to 31 December 1985

24 May 1986
Full accounts made up to 31 December 1984

MALTABOUND LIMITED Charges

20 June 1985
Legal charge
Delivered: 25 June 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with premises erected thereon comprising the 2ND &…