MALTI TRADING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3UH

Company number 07407900
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 25 ARTEMIS COURT, HOMER DRIVE, LONDON, E14 3UH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 146.43 ; Statement of capital following an allotment of shares on 10 November 2016 GBP 143.23 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MALTI TRADING LIMITED are www.maltitrading.co.uk, and www.malti-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Malti Trading Limited is a Private Limited Company. The company registration number is 07407900. Malti Trading Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Malti Trading Limited is 25 Artemis Court Homer Drive London E14 3uh. . AGARWAL, Vivek is a Director of the company. Director CHAMEDIA, Mona has been resigned. Director TRASHCHENKO, Sergey has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
AGARWAL, Vivek
Appointed Date: 14 October 2010
46 years old

Resigned Directors

Director
CHAMEDIA, Mona
Resigned: 19 October 2015
Appointed Date: 01 September 2011
50 years old
Director
TRASHCHENKO, Sergey
Resigned: 31 January 2012
Appointed Date: 01 July 2011
48 years old

Persons With Significant Control

Mr Vivek Agarwal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALTI TRADING LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 146.43
10 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 143.23
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 141.73
22 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 141.53
...
... and 41 more events
11 Feb 2012
Termination of appointment of Sergey Trashchenko as a director
09 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
13 Oct 2011
Appointment of Ms. Mona Agrawal as a director
17 Aug 2011
Appointment of Mr Sergey Trashchenko as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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