MALTHI CONSULTANTS LTD. - LONDON


Company Profile Company Filings

Overview

MALTHI CONSULTANTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALTHI CONSULTANTS LTD. was incorporated 12 years ago on 23/04/2012 and has the registered number: 08041683. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MALTHI CONSULTANTS LTD. - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 HARVEY LODGE
LONDON
W9 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANAYIOTIS KALAMBOKIS Jul 1976 Greek Director 2012-04-23 CURRENT
MR PANAYIOTIS KALAMBOKIS Secretary 2015-06-06 CURRENT
MR ALEXIS PAPAIOANNOU Apr 1977 British Director 2012-04-23 UNTIL 2015-06-06 RESIGNED
ALEXIS PAPAIOANNOU Secretary 2012-04-23 UNTIL 2015-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panayiotis Kalambokis 2016-04-06 7/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLOUTOS FINANCE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANALYPSIS CONSULTING LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
OENOS INVESTMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
OPTIMUS 5 LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANALYPSIS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROXIMOS PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2022-03-02 30-04-2021 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2021-05-07 30-04-2020 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2020-01-21 30-04-2019 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2019-01-19 30-04-2018 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2018-01-23 30-04-2017 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2017-01-31 30-04-2016 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2016-02-02 30-04-2015 £2 equity
Dormant Company Accounts - MALTHI CONSULTANTS LTD. 2015-01-13 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLOUTOS FINANCE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DKO CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management