Company NameMalla Limited
Company StatusDissolved
Company Number09213816
CategoryPrivate Limited Company
Incorporation Date11 September 2014(6 years, 7 months ago)
Dissolution Date3 September 2019 (1 year, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ben Bahadur Malla
Date of BirthApril 1986 (Born 35 years ago)
NationalityNepalese
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressSuite 15, Floor 5 Victoria House
Victoria Rd
Aldershot
Hampshire
GU11 1EJ
Secretary NameMrs Sarju Shah
StatusClosed
Appointed11 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address23 Saint Close
Hebburn
NE31 2BG
Director NameMrs Sarju Shah
Date of BirthJanuary 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2015(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 03 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Saint Close
Hebburn
NE31 2BG

Location

Registered Address23 Saint Close
Hebburn
NE31 2BG

Shareholders

1 at £1Ben Bahadur Malla
50.00%
Ordinary
1 at £1Sarju Shah
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (3 years, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
10 June 2019Application to strike the company off the register (1 page)
31 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
13 July 2018Registered office address changed from 49 Alnwick Road South Shields Tyne & Wear NE34 0LB to 23 Saint Close Hebburn NE31 2BG on 13 July 2018 (1 page)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (7 pages)
24 August 2016Confirmation statement made on 24 August 2016 with updates (7 pages)
18 May 2016Appointment of Mrs Sarju Shah as a secretary on 11 September 2014 (2 pages)
18 May 2016Appointment of Mrs Sarju Shah as a secretary on 11 September 2014 (2 pages)
12 April 2016Statement of capital following an allotment of shares on 11 September 2014
  • GBP 4
(5 pages)
12 April 2016Statement of capital following an allotment of shares on 11 September 2014
  • GBP 4
(5 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016Appointment of Mrs Sarju Shah as a director on 30 December 2015 (2 pages)
4 January 2016Appointment of Mrs Sarju Shah as a director on 30 December 2015 (2 pages)
24 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
24 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
14 November 2014Registered office address changed from Suite 15, Floor 5 Victoria House Victoria Rd Aldershot Hampshire GU11 1EJ England to 49 Alnwick Road South Shields Tyne & Wear Ne34 Olb on 14 November 2014 (1 page)
14 November 2014Registered office address changed from Suite 15, Floor 5 Victoria House Victoria Rd Aldershot Hampshire GU11 1EJ England to 49 Alnwick Road South Shields Tyne & Wear Ne34 Olb on 14 November 2014 (1 page)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)