Dissolved
Dissolved 2016-02-10
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Home > England & Wales Companies > ANGELA MALIK LIMITED
Company Information for ANGELA MALIK LIMITED
SOUTHAMPTON, SO15,
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Company Registration Number
 06500195 Private Limited Company
Dissolved 2016-02-10 |
Company Overview
About Angela Malik Ltd
ANGELA MALIK LIMITED was founded on 2008-02-11 and had its registered office in Southampton. The company was dissolved on the 2016-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANGELA MALIK LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 06500195 | |
|---|---|---|
| Date formed | 2008-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ANGELA MALIK LIMITED
The following companies were found which have the same name as ANGELA MALIK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANGELA MALIK (EALING) LIMITED | 6 CHURCHFIELD ROAD LONDON W3 6EG | Dissolved | Company formed on the 2013-10-24 |
Company Officers of ANGELA MALIK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET FRANCES RAYNER |
||
CHRISTOPHER CHARLES ALLNER |
||
DENNIS WILLIAM PATRICK HALLAHANE |
||
ANGELA MALIK |
||
OSCAR JOHN JOSEPH TYMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM MCCULLOCH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARESYS LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-12 | Active | |
| BAGNALL ENERGY LIMITED | Director | 2017-03-31 | CURRENT | 2013-01-07 | Active | |
| PULFORD TRADING LIMITED | Director | 2017-03-31 | CURRENT | 2013-01-07 | Active | |
| ANGELA MALIK (EALING) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-01-19 | |
| CABOOSER LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
| FIVE TASTES LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-05-22 | |
| ANGELA MALIK (EALING) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-01-19 | |
| ANGELA MALIK (EALING) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-01-19 | |
| PINCH MEDICAL SYSTEMS LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 6 CHURCHFIELD ROAD LONDON W3 6EG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCULLOCH | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM MCCULLOCH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/03/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 3431 | |
| SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 3431.00 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLNER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION 08/05/2013 | |
| SH02 | SUB-DIVISION 20/04/13 | |
| SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 2561.5 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 30/06/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AP01 | DIRECTOR APPOINTED MR OSCAR TYMON | |
| AP01 | DIRECTOR APPOINTED MR DENNIS WILLIAM PATRICK HALLAHANE | |
| SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 1137 | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MALIK / 11/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| RES04 | NC INC ALREADY ADJUSTED 01/05/2009 | |
| 123 | GBP NC 100/5000 01/05/09 | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANGELA MALIK | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
| 288a | SECRETARY APPOINTED JANET FRANCES RAYNER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM GAYNES HALL PERRY HUNTINGDON PE28 0ST | |
| 88(2) | AD 06/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ANGELA MALIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-01 |
| Appointment of Liquidators | 2015-03-09 |
| Resolutions for Winding-up | 2015-03-09 |
| Meetings of Creditors | 2015-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ANGELA MALIK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGELA MALIK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.51 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
Filed Financial Reports
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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 ANGELA MALIK LIMITED
Intangible Assets
Patents
We have not found any records of ANGELA MALIK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGELA MALIK LIMITED
Income
Government Income
We have not found government income sources for ANGELA MALIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as ANGELA MALIK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGELA MALIK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANGELA MALIK LIMITED | Event Date | 2015-08-26 |
| Francis Gavin Savage (IP No 009950) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 2 March 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above Company will be held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 03 November 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidatots and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. F G Savage , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANGELA MALIK LIMITED | Event Date | 2015-03-02 |
| Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by e-mail at southampton@begbies-traynor.com or by telephone on 023 8021 9824. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANGELA MALIK LIMITED | Event Date | 2015-03-02 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR on 02 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, SO15 2EZ , (IP Nos. 009950 and 009587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by e-mail at southampton@begbies-traynor.com or by telephone on 023 8021 9820. Angela Malik , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANGELA MALIK LIMITED | Event Date | 2015-02-13 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 02 March 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on 27 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELA MALIK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANGELA MALIK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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