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Dato Capital United Kingdom

Malfi LTD

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Reports

Full Company ReportMALFI LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI030493
Record last updated Sunday, November 4, 2018 2:54:34 AM UTC
Official Address 19 Point Street
Region Larne, Northern Ireland
Postal Code BT401HY
Sector Management consultancy activities other than financial management

Charts

Visits

MALFI LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-3012
Document Type Publication date Download link
Registry Nov 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 31, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Financials Feb 22, 2012 Annual accounts 23030... Annual accounts 23030...
Registry Jan 31, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 23030... Change of particulars for director 23030...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2009 Annual accounts Annual accounts
Registry Feb 21, 2009 Annual return shuttle Annual return shuttle
Registry Feb 21, 2008 Annual accounts Annual accounts
Registry Feb 10, 2008 Annual return shuttle Annual return shuttle
Registry Dec 31, 2007 Mortgage satisfaction Mortgage satisfaction
Registry Dec 31, 2007 Mortgage satisfaction 23030... Mortgage satisfaction 23030...
Registry Dec 31, 2007 Mortgage satisfaction Mortgage satisfaction
Registry Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return shuttle Annual return shuttle
Registry Apr 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2006 Annual return shuttle Annual return shuttle
Registry Apr 20, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual accounts 23030... Annual accounts 23030...
Registry Feb 16, 2004 Annual return shuttle Annual return shuttle
Registry Apr 8, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Annual return shuttle Annual return shuttle
Registry Apr 21, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return shuttle Annual return shuttle
Registry Apr 13, 2001 Annual accounts Annual accounts
Registry Feb 11, 2001 Annual return shuttle Annual return shuttle
Registry Apr 15, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Annual return shuttle Annual return shuttle
Registry May 16, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return shuttle Annual return shuttle
Registry May 15, 1998 Annual accounts Annual accounts
Registry Feb 7, 1998 Annual return shuttle Annual return shuttle
Registry Jan 17, 1998 Change in sit reg add Change in sit reg add
Registry Dec 22, 1997 Annual accounts Annual accounts
Registry Feb 22, 1997 Annual return shuttle Annual return shuttle
Registry Oct 18, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Oct 4, 1996 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Oct 4, 1996 Particulars of the registration of a mortage 23030... Particulars of the registration of a mortage 23030...
Registry Oct 4, 1996 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 1, 1996 Up mem and arts Up mem and arts
Registry Jul 18, 1996 Change of dirs/sec Change of dirs/sec
Registry Jul 18, 1996 Special/extra resolution Special/extra resolution
Registry Feb 15, 1996 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 1996 Memorandum Memorandum
Registry Feb 15, 1996 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Feb 15, 1996 Decln complnce reg new co Decln complnce reg new co
Registry Feb 15, 1996 Articles Articles

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