V M MALHOTRA LIMITED
SOUTH ASCOT

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Company number 05518112
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, ENGLAND, SL5 9ED
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE to Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 15 June 2016. The most likely internet sites of V M MALHOTRA LIMITED are www.vmmalhotra.co.uk, and www.v-m-malhotra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. V M Malhotra Limited is a Private Limited Company. The company registration number is 05518112. V M Malhotra Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of V M Malhotra Limited is Ascentia House Lyndhurst Road South Ascot Berkshire England Sl5 9ed. The company`s financial liabilities are £126.14k. It is £82.11k against last year. The cash in hand is £150k. It is £86.81k against last year. And the total assets are £154.46k, which is £86.91k against last year. MALHOTRA, Harish Lal is a Secretary of the company. MALHOTRA, Charu is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MALHOTRA, Vishal Monish has been resigned. The company operates in "Human resources provision and management of human resources functions".


v m malhotra Key Finiance

LIABILITIES £126.14k
+186%
CASH £150k
+137%
TOTAL ASSETS £154.46k
+128%
All Financial Figures

Current Directors

Secretary
MALHOTRA, Harish Lal
Appointed Date: 26 July 2005

Director
MALHOTRA, Charu
Appointed Date: 01 August 2010
53 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Director
MALHOTRA, Vishal Monish
Resigned: 01 July 2014
Appointed Date: 26 July 2005
46 years old

Persons With Significant Control

Mr Vishal Monish Malhotra
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

V M MALHOTRA LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 Jun 2016
Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE to Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 15 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

...
... and 23 more events
11 Aug 2005
New director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: 20 station road radyr cardiff CF15 8AA
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
26 Jul 2005
Incorporation