| Company Name | Maltech Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06175654 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Malcolm Alexander John Holmes |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Willow Glade Letham Grange Leven Fife KY8 5PN Scotland |
| Secretary Name | Donna Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Willow Glade Letham Grange Leven Fife KY8 5PN Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Donna Holmes 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm Holmes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,922 |
| Cash | £14,832 |
| Current Liabilities | £16,534 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2019 | Application to strike the company off the register (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 14 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Malcolm Holmes on 26 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Malcolm Holmes on 26 March 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead herts HP2 4AY (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Incorporation (12 pages) |
| 21 March 2007 | Incorporation (12 pages) |