| Company Name | Malik Residential Group Limited |
|---|---|
| Directors | Mohammad Iqbal Malik and Raees Iqbal Malik |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08238348 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 7 months ago) |
| Previous Name | Am (UK) Distribution Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Iqbal Malik |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Raees Iqbal Malik |
|---|---|
| Date of Birth | November 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr Asif Malik |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31a - 33 West Road Newcastle Upon Tyne Tyne And Wear NE4 9PU |
| Director Name | Mrs Samera Iqbal Malik |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2020(8 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Conhope Lane Newcastle Upon Tyne NE4 8XL |
Location
| Registered Address | 8 Conhope Lane Newcastle Upon Tyne NE4 8XL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Asif Malik 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 June 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 16 June 2023 (overdue) |
Filing History
| 10 December 2020 | Change of details for Mr Raees Iqbal Malik as a person with significant control on 8 December 2020 (2 pages) |
|---|---|
| 10 December 2020 | Cessation of Mohammad Iqbal Malik as a person with significant control on 8 December 2020 (1 page) |
| 10 December 2020 | Cessation of Shamshad Begum Iqbal-Malik as a person with significant control on 8 December 2020 (1 page) |
| 10 December 2020 | Cessation of Samera Iqbal Malik as a person with significant control on 8 December 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Samera Iqbal Malik as a director on 8 December 2020 (1 page) |
| 8 December 2020 | Appointment of Mrs Samera Iqbal Malik as a director on 8 December 2020 (2 pages) |
| 8 December 2020 | Notification of Shamshad Begum Iqbal-Malik as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Notification of Samera Iqbal Malik as a person with significant control on 8 December 2020 (2 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (5 pages) |
| 2 June 2020 | Notification of Raees Iqbal Malik as a person with significant control on 1 June 2020 (2 pages) |
| 2 June 2020 | Appointment of Mr Raees Iqbal Malik as a director on 1 June 2020 (2 pages) |
| 2 June 2020 | Change of details for Mr Mohammad Iqbal Malik as a person with significant control on 1 June 2020 (2 pages) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 18 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 31a - 33 West Road Newcastle upon Tyne Tyne and Wear NE4 9PU to 8 Conhope Lane Newcastle upon Tyne NE4 8XL on 18 December 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Resolutions
|
| 7 September 2017 | Termination of appointment of Asif Malik as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Change of details for Mr Asif Malik as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Asif Malik as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Mohammad Iqbal Malik as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Mohammad Iqbal Malik as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 September 2017 | Change of details for Mr Asif Malik as a person with significant control on 7 September 2017 (2 pages) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 12 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 October 2012 | Incorporation
|
| 3 October 2012 | Incorporation
|