MALSCG LIMITED
LONDON DE FACTO 1752 LIMITED

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Company number 07209002
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UK, W1G 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALSCG LIMITED are www.malscg.co.uk, and www.malscg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Malscg Limited is a Private Limited Company. The company registration number is 07209002. Malscg Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Malscg Limited is 33 Cavendish Square London Uk W1g 0pw. . GODWIN, Simon Charles is a Director of the company. SEYMOUR, Mark Aubrey is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODWIN, Simon Charles
Appointed Date: 15 April 2010
59 years old
Director
SEYMOUR, Mark Aubrey
Appointed Date: 15 April 2010
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 April 2010
Appointed Date: 30 March 2010
Director
BRACKEN, Ruth
Resigned: 15 April 2010
Appointed Date: 30 March 2010
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 15 April 2010
Appointed Date: 30 March 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 April 2010
Appointed Date: 30 March 2010

MALSCG LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
02 Apr 2015
Director's details changed for Mr Mark Aubrey Seymour on 2 April 2015
...
... and 14 more events
21 Apr 2010
Termination of appointment of Ruth Bracken as a director
21 Apr 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
21 Apr 2010
Company name changed de facto 1752 LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
21 Apr 2010
Change of name notice
30 Mar 2010
Incorporation

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