| Company Name | Maliba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991557 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Kamber Ayhan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 March 2014) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 38 Osward Place Edmonton London N9 7EF |
| Secretary Name | Rafet Ayhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 March 2014) |
| Role | Company Director |
| Correspondence Address | 48 Rosebery Road Grays Essex RM17 5YT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 12 Clarence Road Grays Essex RM17 6QA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Shareholders
| 1 at 1 | Kamber Ayhan 50.00% Ordinary |
|---|---|
| 1 at 1 | Rafet Ayhan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,695 |
| Gross Profit | £81,907 |
| Net Worth | £161 |
| Cash | £9,392 |
| Current Liabilities | £21,979 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Kamber Ayhan on 8 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Kamber Ayhan on 8 November 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Kamber Ayhan on 8 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 December 2008 | Return made up to 08/11/08; no change of members (4 pages) |
| 30 December 2008 | Return made up to 08/11/08; no change of members (4 pages) |
| 26 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 26 August 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 2 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 2 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 8-10 stamford hill london N16 6XS (1 page) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 8-10 stamford hill london N16 6XS (1 page) |
| 6 February 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 8 November 2006 | Incorporation (14 pages) |
| 8 November 2006 | Incorporation (14 pages) |