MALTAIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 09332813
Status Liquidation
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 4TH FLOOR, ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of MALTAIS LIMITED are www.maltais.co.uk, and www.maltais.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Maltais Limited is a Private Limited Company. The company registration number is 09332813. Maltais Limited has been working since 28 November 2014. The present status of the company is Liquidation. The registered address of Maltais Limited is 4th Floor Allan House 10 John Princess Street London W1g 0ah. The company`s financial liabilities are £135.57k. It is £80.92k against last year. The cash in hand is £45.49k. It is £-55.25k against last year. And the total assets are £168.5k, which is £67.74k against last year. MALTAIS, Jean-Michel is a Director of the company. MATHIOT, Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


maltais Key Finiance

LIABILITIES £135.57k
+148%
CASH £45.49k
-55%
TOTAL ASSETS £168.5k
+67%
All Financial Figures

Current Directors

Director
MALTAIS, Jean-Michel
Appointed Date: 28 November 2014
53 years old

Director
MATHIOT, Anne
Appointed Date: 28 November 2014
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 November 2014
Appointed Date: 28 November 2014
94 years old

Persons With Significant Control

Mr Jean-Michel Maltais
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MALTAIS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

09 Feb 2015
Registered office address changed from 3Rd Floor Lawford House Albert Place London N3 1QA to 58 Ainsdale Road London W5 1JX on 9 February 2015
02 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 100

...
... and 6 more events
11 Dec 2014
Change of share class name or designation
11 Dec 2014
Particulars of variation of rights attached to shares
11 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Dec 2014
Termination of appointment of Barbara Kahan as a director on 28 November 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1