MALAYALEE ASSOCIATION OF THE U.K.
| Status | ACTIVE |
| Company No. | 04934084 |
| Category | |
| Incorporated | 16 Oct 2003 |
| Age | 20 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MALAYALEE ASSOCIATION OF THE U.K. is an active with number 04934084. It was incorporated 20 years, 8 months, 3 days ago, on 16 October 2003. The company address is Kerala House Kerala House, Manor Park, E12 5AD, London.
Company Fillings
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Subash Kumar Viswanathan
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 04 Nov 2022
Action Date: 23 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-23
Officer name: Mr Sreejith Sreedharan
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-28
Officer name: Rohoney Dayanand
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeswari Sadasivan
Termination date: 2022-08-28
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shola Delip
Termination date: 2022-08-28
Documents
Termination secretary company with name termination date
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rohoney Dayanand
Termination date: 2022-08-28
Documents
Change person director company with change date
Date: 29 Nov 2021
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-23
Officer name: Mrs Rohoney Dayanand
Documents
Appoint person director company with name date
Date: 27 Nov 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suresh Sukumaran
Appointment date: 2021-09-19
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-17
Officer name: Shiny Benu
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mr Anilkumar Mazhukattu Edavana
Appointment date: 2021-09-19
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-19
Officer name: Pushkas Vasu
Documents
Termination secretary company with name termination date
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anilkumar Mazhukattu Edavana
Termination date: 2021-09-19
Documents
Appoint person secretary company with name date
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-19
Officer name: Mrs Rohoney Dayanand
Documents
Termination director company with name termination date
Date: 20 Sep 2021
Action Date: 19 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nihas Aziz Rawther
Termination date: 2021-09-19
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 28 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-14
Officer name: Mr Nishar Viswanathan Pushpalatha
Documents
Appoint person director company with name date
Date: 28 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shola Delip
Appointment date: 2021-02-14
Documents
Appoint person director company with name date
Date: 28 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shiny Benu
Appointment date: 2021-02-14
Documents
Appoint person director company with name date
Date: 28 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aloysius Mathew
Appointment date: 2021-02-14
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-27
Officer name: Mrs Rohoney Dayanand
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohanadas Madhavanandan
Appointment date: 2019-08-18
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishar Viswanathan Pushpalatha
Termination date: 2019-08-18
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-19
Officer name: Mr Sreejith Sreedharan
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anil Kumar Velu
Appointment date: 2019-05-19
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-19
Officer name: Mr Subash Kumar Viswanathan
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anilkumar Mazhukattu Edavana
Termination date: 2019-05-19
Documents
Termination secretary company with name termination date
Date: 31 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sreejith Sreedharan
Termination date: 2019-05-19
Documents
Appoint person secretary company with name date
Date: 29 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-19
Officer name: Mr Anilkumar Mazhukattu Edavana
Documents
Notification of a person with significant control statement
Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-04
Officer name: Sudheeran Vasudevan
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-04
Officer name: Biju Gopinath
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Narayanan Ravendran Nair
Termination date: 2018-02-04
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 04 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Baldwin Simon
Termination date: 2018-02-04
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-20
Officer name: Harilal Vasavan
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jainlal Soman
Termination date: 2017-11-20
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lalitha Pillai
Termination date: 2017-11-20
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaison George
Termination date: 2017-11-20
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 08 Oct 2017
Action Date: 24 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sudheeran Vasudevan
Cessation date: 2017-09-24
Documents
Cessation of a person with significant control
Date: 08 Oct 2017
Action Date: 24 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sreejith Sreedharan
Cessation date: 2017-09-24
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 23 Sep 2017
Action Date: 23 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-23
Officer name: Mr Sreekumar Kunjumaran
Documents
Notification of a person with significant control
Date: 09 Jul 2017
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sreejith Sreedharan
Notification date: 2017-05-03
Documents
Appoint person secretary company with name date
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-10
Officer name: Mr Sreejith Sreedharan
Documents
Appoint person director company with name date
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-10
Officer name: Mr Nihas Aziz Rawther
Documents
Termination secretary company with name termination date
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-10
Officer name: Sudheeran Vasudevan
Documents
Appoint person director company with name date
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-10
Officer name: Mr Sudheeran Vasudevan
Documents
Appoint person director company with name date
Date: 20 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-10
Officer name: Mr Sreekumar Kunjumaran
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 06 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silpa Pillai
Termination date: 2016-11-06
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 06 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-06
Officer name: Sreevalsalan Pillai
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-23
Officer name: Suprabha Painiveedu
Documents
Annual return company with made up date no member list
Date: 29 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Biju Gopinath
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-12
Officer name: Mr Anilkumar Mazhukattu Edavana
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harilal Vasavan
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pushkas Vasu
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nishar Viswanathan Pushpalatha
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Suprabha Painiveedu
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-12
Officer name: Miss Silpa Pillai
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jainlal Soman
Appointment date: 2015-07-12
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-12
Officer name: Sudheeran Vasudevan
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-12
Officer name: Mr Ajikumar Velu
Documents
Appoint person secretary company with name date
Date: 29 Oct 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-18
Officer name: Mr Sudheeran Vasudevan
Documents
Termination director company with name termination date
Date: 04 Oct 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-12
Officer name: Edwin Thomas
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priyavrathan Sathyavrathan
Termination date: 2015-07-12
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-12
Officer name: Nash Rawther
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-12
Officer name: Kokkaraveettil Gangadharan Nair
Documents
Termination secretary company with name termination date
Date: 09 Sep 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edwin Rajan Thomas
Termination date: 2015-07-12
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Balamurali Balakrishnan Nair
Termination date: 2015-07-12
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 14 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mr Balamurali Balakrishnan Nair
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sreejith Sreedharan
Termination date: 2015-05-19
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-19
Officer name: Ravi Bhaskaran
Documents
Annual return company with made up date no member list
Date: 17 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aji Gangadaran
Appointment date: 2014-07-13
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-13
Officer name: Mr Sreevalsalan Pillai
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayadevan Pillai
Termination date: 2014-07-13
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-13
Officer name: Justin Justus
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muraleedharan Thayyil Mukundan
Termination date: 2014-07-13
Documents
Termination director company with name termination date
Date: 05 Sep 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nandini Dharmaseelan
Termination date: 2014-07-13
Documents
Appoint person secretary company with name date
Date: 05 Sep 2014
Action Date: 13 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edwin Rajan Thomas
Appointment date: 2014-07-13
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jainlal Soman
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sreekala Pillai
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kumar
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aravindakshan Joy
Documents
Annual return company with made up date no member list
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
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