MALFI LIMITED


Company number NI030493
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, BT40 1HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALFI LIMITED are www.malfi.co.uk, and www.malfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Malfi Limited is a Private Limited Company. The company registration number is NI030493. Malfi Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Malfi Limited is 19 Point Street Larne Bt40 1hy. . BLAIR, Janice is a Secretary of the company. BLAIR, Janice is a Director of the company. HARVEY, Robert Ian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLAIR, Janice
Appointed Date: 15 February 1996
Director
BLAIR, Janice
Appointed Date: 15 February 1996
56 years old
Director
HARVEY, Robert Ian
Appointed Date: 15 February 1996
72 years old

Persons With Significant Control

Mr Robert Ian Harvey
Notified on: 30 January 2017
72 years old
Nature of control: Has significant influence or control

MALFI LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
18 Jul 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Articles
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MALFI LIMITED Charges

20 October 1996
Mortgage or charge
Delivered: 4 October 1996
Status: Satisfied on 7 December 2007
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands and premises comprised in…
2 October 1996
Mortgage or charge
Delivered: 4 October 1996
Status: Satisfied on 7 December 2007
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
2 October 1996
Mortgage or charge
Delivered: 4 October 1996
Status: Satisfied on 7 December 2007
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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