MALAKBEL LIMITED - LONDON


Overview

MALAKBEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALAKBEL LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07697437. The accounts status is FULL.

MALAKBEL LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2016-10-06 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2016-10-06 CURRENT
SHARNA LUDLOW Secretary 2016-05-16 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-10-06 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-12-01 UNTIL 2015-06-19 RESIGNED
OCS SERVICES LIMITED Corporate Director 2011-07-07 UNTIL 2011-11-14 RESIGNED
MS KATRINA ANNE JOHNSTON Feb 1971 British Director 2011-11-14 UNTIL 2011-12-01 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-11-22 UNTIL 2014-10-17 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2014-03-21 UNTIL 2015-07-21 RESIGNED
MRS CELIA LINDA WHITTEN Secretary 2011-07-07 UNTIL 2011-11-14 RESIGNED
TRACEY JANE SPEVACK Secretary 2011-11-14 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
MATTHEW SHEPPEE Sep 1982 British Director 2015-07-21 UNTIL 2015-08-24 RESIGNED
MR JAMES ANTHONY LEE Dec 1970 Australian Director 2011-11-14 UNTIL 2014-03-21 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-10-17 UNTIL 2015-06-19 RESIGNED
MR DONALD STUART NICOL May 1969 British Director 2011-12-01 UNTIL 2012-07-31 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2011-07-07 UNTIL 2011-11-14 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-07-31 UNTIL 2012-11-22 RESIGNED
CHARLES HILL Nov 1980 British Director 2015-08-24 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Solar Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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