MALTAVINI LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2PX

Company number 05514801
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 20 CHIPPENHAM CLOSE, WELLINGBOROUGH, NORTHANTS, NN8 2PX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 150 ; Statement of capital following an allotment of shares on 1 October 2016 GBP 150 . The most likely internet sites of MALTAVINI LIMITED are www.maltavini.co.uk, and www.maltavini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Maltavini Limited is a Private Limited Company. The company registration number is 05514801. Maltavini Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Maltavini Limited is 20 Chippenham Close Wellingborough Northants Nn8 2px. . PATEL, Vimal is a Director of the company. PATEL, Viratbhai Balvantbhai is a Director of the company. Secretary PATEL, Tina has been resigned. Secretary R RAJANI & CO LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Balvantbhai has been resigned. Director PATEL, Sumitra Balvant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
PATEL, Vimal
Appointed Date: 20 July 2005
45 years old
Director
PATEL, Viratbhai Balvantbhai
Appointed Date: 20 July 2005
42 years old

Resigned Directors

Secretary
PATEL, Tina
Resigned: 12 October 2009
Appointed Date: 10 April 2007
Secretary
R RAJANI & CO LTD
Resigned: 10 April 2007
Appointed Date: 20 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
PATEL, Balvantbhai
Resigned: 01 November 2012
Appointed Date: 01 January 2008
71 years old
Director
PATEL, Sumitra Balvant
Resigned: 01 November 2012
Appointed Date: 01 January 2008
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Vimal Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Viratbhai Balvantbhai Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTAVINI LIMITED Events

12 Dec 2016
Confirmation statement made on 30 September 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 150
16 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 150
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
11 Aug 2005
New director appointed
11 Aug 2005
Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
20 Jul 2005
Incorporation

MALTAVINI LIMITED Charges

24 July 2009
Legal charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 thomas street wellingborough northamptonshire.
31 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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