Company NameMalco Concepts Limited
Company StatusDissolved
Company Number03546302
CategoryPrivate Limited Company
Incorporation Date15 April 1998(26 years ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)
Previous NameMislex (200) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Jason Cohen
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1999(10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 November 2001)
RoleMarketing Sales
Correspondence Address5 Marle Croft
Whitefield
Manchester
M45 7NB
Secretary NameGillian Sara Cohen
NationalityBritish
StatusClosed
Appointed08 March 1999(10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address5 Marle Croft
Whitefield
Manchester
M45 7NB
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed15 April 1998(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed15 April 1998(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address3e Grosvenor House
Agecroft Road
Swinton
Manchester
M27 8UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
20 June 2000Registered office changed on 20/06/00 from: 5 marle croft whitefield manchester M45 7NB (1 page)
15 June 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
17 August 1999Return made up to 15/04/99; full list of members (6 pages)
17 March 1999Company name changed mislex (200) LIMITED\certificate issued on 18/03/99 (2 pages)
16 March 1999Registered office changed on 16/03/99 from: 21 southampton row london WC1B 5HS (1 page)
16 March 1999Ad 08/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999Secretary resigned (1 page)
15 April 1998Incorporation (17 pages)