MALTIMPEX LIMITED
Company is dissolved
General Information
NAME
MALTIMPEX LIMITED
COMPANY NUMBER
04404911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
MXWHOLESALE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/03/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3LG
Telephone: 02380238406
TPS: No
71 Moresby Tower Admirals Quay
Ocean Way
Southampton
Hampshire SO14 3LG
SO14 3LG
Telephone: 80238406
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2021 | New Board Member Navid Rezaei (918301272) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALTIMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTIMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTIMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
27/03/2002 - 26/02/2015 (12 years and 10 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2021 | New Board Member Navid Rezaei (918301272) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 28/05/2015 | Mario Paul Vassallo (908129740) has left the board |
| 28/05/2015 | New Annual Return filed |
| 23/04/2015 | Linda Vassallo (908129745) has left the board |
| 23/04/2015 | New Board Member Navid Rezaei (918301272) Appointed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 02/04/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
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