Malik Traders Limited. net worth, address, company information. Free

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Malik Traders Limited (registration number 05348454) is a private limited company founded on 2005-02-01. This enterprise is located at 6 The Alders, Hounslow, Middlesex TW5 0HP. Malik Traders Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Malik Traders Limited
Number	05348454
Date of Incorporation:	2005-02-01
End of financial year:	28 February
Address:	6 The Alders, Hounslow, Middlesex, TW5 0HP
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Shakil M. (appointed on 08 October 2007). 2 secretaries are present as well: Abida M. (appointed on 10 October 2007), Qudratullah M. (appointed on 10 October 2007). The official register indexes 1 person of significant control - Shakil M., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Shakil M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 10th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 10th, November 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 7th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 4, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2015 filed on: 12th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 16, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2014 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(CH03) On August 8, 2013 secretary's details were changed filed on: 5th, February 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 7th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2012 filed on: 10th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2011 filed on: 9th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
(CH03) On February 1, 2010 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On February 1, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 15th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2008 filed on: 16th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
(288a) On October 18, 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On October 18, 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 18, 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On October 18, 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288b) On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On October 18, 2007 New secretary appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On February 5, 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(288a) On February 5, 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2006 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 3rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/06 from: 6 the alders hounslow middlesex TW5 0HP filed on: 3rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/06 from: 6 the alders, hounslow, middlesex TW5 0HP filed on: 3rd, February 2006 \| address
(353) Location of register of members filed on: 3rd, February 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, February 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, February 2006 \| address	Free Download (1 page)
(363a) Annual return made up to February 3, 2006 filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (15 pages)

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