Active
Company Information for BAIS MALKA LTD
ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT,
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Company Registration Number
06407566
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BAIS MALKA LTD | |
Legal Registered Office | |
ROOM 9, ENTERPRISE HOUSE 3 MIDDLETON ROAD MANCHESTER M8 5DT Other companies in M8 | |
Company Number | 06407566 | |
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Company ID Number | 06407566 | |
Date formed | 2007-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:32:09 |
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Registered address | Last known status | Formation date | ||
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BAIS MALKA HASC, LLC | 55 OLD TURNPIKE RD SUITE 209 Rockland NANUET NY 10954 | Active | Company formed on the 2013-07-16 |
Officer | Role | Date Appointed |
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YITZI ISAAC LUFTIG |
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HERMAN HERCZL |
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YITZI ISAAC LUFTIG |
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JOSHUA WALDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERISH DRESDNER |
Director | ||
MARCEL LUFTIG |
Director | ||
BERNARD OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEIS MALKA (MCR) LTD | Director | 2012-06-22 | CURRENT | 2012-06-21 | Dissolved 2014-04-08 | |
MALKYS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
LEICESTER ROAD ASSETS LIMITED | Director | 2015-10-01 | CURRENT | 2015-04-01 | Dissolved 2017-08-15 | |
MALKYS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
MASHERS (SALFORD) LIMITED | Director | 2012-09-11 | CURRENT | 2012-08-24 | Liquidation | |
KOPF FOOD SUPPLIES LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2014-01-14 | |
TALMUD TORAH CHINUCH NEORIM | Director | 2014-10-21 | CURRENT | 2014-10-08 | Active | |
TALMUD TORAH NOMINEES | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
WINGWAY ENTERPRISES LTD | Director | 2001-03-23 | CURRENT | 2001-02-22 | Dissolved 2016-08-09 | |
OHR TORAH LTD | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
MAIDON LIMITED | Director | 1992-04-18 | CURRENT | 1988-04-18 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
Previous accounting period shortened from 02/04/22 TO 01/04/22 | ||
AA01 | Previous accounting period shortened from 02/04/22 TO 01/04/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
Previous accounting period shortened from 03/04/21 TO 02/04/21 | ||
AA01 | Previous accounting period shortened from 03/04/21 TO 02/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JACOB MOSKOVITZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZI ISAAC LUFTIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WALDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YITZI ISAAC LUFTIG | |
PSC07 | CESSATION OF YITZI ISAAC LUFTIG AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 04/04/20 TO 03/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/19 TO 04/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/04/18 TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 07/04/18 TO 06/04/18 | |
AA01 | Previous accounting period extended from 24/03/18 TO 07/04/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WALDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/14 TO 26/03/14 | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERISH DRESDNER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/03/13 TO 28/03/13 | |
AA01 | Previous accounting period shortened from 30/03/12 TO 29/03/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERISH DRESDNER / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL LUFTIG | |
AP01 | DIRECTOR APPOINTED MR BERISH DRESDNER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 NO MEMBER LIST | |
AR01 | 24/10/10 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YITZI ISAAC LUFTIG / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL LUFTIG / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN HERCZL / 14/12/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | ANNUAL RETURN MADE UP TO 24/10/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 2ND FLOOR LEVI HOUSE BURY OLD ROAD SALFORD LANCASHIRE M7 4UX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-03 |
Proposal to Strike Off | 2009-11-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED TO SECURE LIABILITIES OF CHARITY TRUSTEES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | PARKWATER FOUNDATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIS MALKA LTD
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BAIS MALKA LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAIS MALKA LTD | Event Date | 2013-09-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAIS MALKA LTD | Event Date | 2009-11-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |