MALIC UK LIMITED
TUNBRIDGE WELLS OPPORTUNITY ISSUE LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03905456
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46520 - Wholesale of electronic and telecommunications equipment and parts, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Margaret Ann Loakes as a secretary on 31 December 2015. The most likely internet sites of MALIC UK LIMITED are www.malicuk.co.uk, and www.malic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Malic Uk Limited is a Private Limited Company. The company registration number is 03905456. Malic Uk Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Malic Uk Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. The company`s financial liabilities are £39.58k. It is £17.09k against last year. The cash in hand is £0.01k. It is £-0.07k against last year. And the total assets are £8.54k, which is £0.05k against last year. LOAKES, Ian Christopher is a Director of the company. Secretary LOAKES, Margaret Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


malic uk Key Finiance

LIABILITIES £39.58k
+75%
CASH £0.01k
-91%
TOTAL ASSETS £8.54k
+0%
All Financial Figures

Current Directors

Director
LOAKES, Ian Christopher
Appointed Date: 12 January 2000
74 years old

Resigned Directors

Secretary
LOAKES, Margaret Ann
Resigned: 31 December 2015
Appointed Date: 12 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Ian Christopher Loakes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Loakes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIC UK LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Margaret Ann Loakes as a secretary on 31 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
11 Jun 2001
Registered office changed on 11/06/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Mar 2001
Memorandum and Articles of Association
05 Mar 2001
Return made up to 12/01/01; full list of members
23 Feb 2001
Company name changed opportunity issue LIMITED\certificate issued on 23/02/01
12 Jan 2000
Incorporation

MALIC UK LIMITED Charges

6 January 2005
Mortgage deed
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 51 prestatyn close stevenage herts t/n…

Similar Companies

MALIBU WORLD SHOPPING LTD MALIC LIMITED MALICA HOLDINGS LTD MALICA MANAGEMENT LIMITED MALICE CLOTHING LIMITED MALICE MANAGEMENT LIMITED MALICIA LIMITED