| Company Name | Malvern 57 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09328575 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Antonia Jonientz |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Product Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Avenue Road First Floor Flat Falmouth Cornwall TR11 4AY |
| Director Name | Dr Thomas Peter Llewelyn Winstanley |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Product Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Spencer Street Newcastle Upon Tyne NE6 5BY |
| Director Name | Mr Pascal Adrien Henri Gadoury |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 December 2014(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 February 2019) |
| Role | Computational Composites Researcher |
| Country of Residence | England |
| Correspondence Address | 6 Fearnley Mill Drive 6 Fearnley Mill Drive Huddersfield West Yorkshire HD5 0RD |
Location
| Registered Address | 54 Spencer Street Newcastle Upon Tyne NE6 5BY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 50k at £0.001 | Antonia Jonientz 33.33% Ordinary |
|---|---|
| 50k at £0.001 | Pascal Gadoury 33.33% Ordinary |
| 50k at £0.001 | Thomas Winstanley 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2018 | Accounts for a dormant company made up to 30 November 2018 (8 pages) |
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2018 | Application to strike the company off the register (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 December 2015 | Registered office address changed from 105 Druids Cross Road Liverpool L18 3HN United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015 (1 page) |
| 31 December 2015 | Registered office address changed from 54 Spencer Street Newcastle upon Tyne NE6 5BY United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015 (1 page) |
| 31 December 2015 | Registered office address changed from 54 Spencer Street Newcastle upon Tyne NE6 5BY United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015 (1 page) |
| 31 December 2015 | Registered office address changed from 105 Druids Cross Road Liverpool L18 3HN United Kingdom to 54 Spencer Street Newcastle upon Tyne NE6 5BY on 31 December 2015 (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 December 2014 | Appointment of Mr Pascal Adrien Henri Gadoury as a director on 2 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Pascal Adrien Henri Gadoury as a director on 2 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Pascal Adrien Henri Gadoury as a director on 2 December 2014 (2 pages) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|