MARIA MALENA LTD
| Status | ACTIVE |
| Company No. | 09344763 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2014 |
| Age | 9 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MARIA MALENA LTD is an active private limited company with number 09344763. It was incorporated 9 years, 6 months, 9 days ago, on 08 December 2014. The company address is 77 Derby Road, Croydon, CR0 3SF, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Address
Type: AD01
Old address: 32 Nova Road Croydon Surrey CR0 2TL United Kingdom
Change date: 2021-11-17
New address: 77 Derby Road Croydon Surrey CR0 3SF
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-16
New address: 32 Nova Road Croydon Surrey CR0 2TL
Old address: 32 Nova Road Croydon County CR0 2TL United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Old address: Rear of 38 London Road Croydon CR0 2TA England
New address: 32 Nova Road Croydon County CR0 2TL
Change date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
Old address: C/O Burney Tomar Ltd Rear of 38 London Road Cobblestone Place Croydon CR0 2TA England
New address: Rear of 38 London Road Croydon CR0 2TA
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marija Sorko
Appointment date: 2018-10-16
Documents
Notification of a person with significant control
Date: 16 Jan 2019
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-16
Psc name: Marija Sorko
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Fraaz Bhatti
Termination date: 2018-10-16
Documents
Cessation of a person with significant control
Date: 16 Jan 2019
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Fraaz Bhatti
Cessation date: 2018-10-16
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
New address: C/O Burney Tomar Ltd Rear of 38 London Road Cobblestone Place Croydon CR0 2TA
Old address: 79a Northwood Road Thornton Heath CR7 8HU England
Change date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 29 Sep 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
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
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-10
Officer name: Mr Mohammed Fraaz Bhatti
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 10 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Fraaz Bhatti
Notification date: 2016-12-10
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-10
Officer name: Marija Sorko
Documents
Cessation of a person with significant control
Date: 28 Sep 2017
Action Date: 10 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-10
Psc name: Marija Sorko
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Old address: 115 London Road Morden SM4 5HP United Kingdom
New address: 79a Northwood Road Thornton Heath CR7 8HU
Change date: 2017-09-28
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Address
Type: AD01
Old address: 13 Raymead Avenue Thornton Heath Surrey CR7 7SB
Change date: 2016-09-06
New address: 115 London Road Morden SM4 5HP
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Dissolution withdrawal application strike off company
Date: 13 Aug 2015
Category: Dissolution
Type: DS02
Documents
Dissolution withdrawal application strike off company
Date: 12 Aug 2015
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 11 May 2015
Category: Dissolution
Type: DS01
Documents
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