| Company Name | Malliondow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08242904 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcus Andrew Cheale |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2017(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
| Director Name | Mr Joseph Thomas Cheale |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
Location
| Registered Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Cheale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2021 | Application to strike the company off the register (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 11 October 2017 | Notification of Marcus Andrew Cheale as a person with significant control on 29 September 2017 (2 pages) |
| 11 October 2017 | Notification of Marcus Andrew Cheale as a person with significant control on 29 September 2017 (2 pages) |
| 11 October 2017 | Cessation of Joseph Thomas Cheale as a person with significant control on 29 September 2017 (1 page) |
| 11 October 2017 | Cessation of Joseph Thomas Cheale as a person with significant control on 29 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Joseph Thomas Cheale as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Joseph Thomas Cheale as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Appointment of Mr Marcus Andrew Cheale as a director on 8 September 2017 (2 pages) |
| 8 September 2017 | Appointment of Mr Marcus Andrew Cheale as a director on 8 September 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Director's details changed for Mr Joseph Cheadle on 10 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Director's details changed for Mr Joseph Cheadle on 10 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 5 October 2012 | Incorporation (33 pages) |
| 5 October 2012 | Incorporation (33 pages) |