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Company Information for

JOHN MALTI LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD,
Company Registration Number
07516273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Malti Ltd
JOHN MALTI LIMITED was founded on 2011-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". John Malti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN MALTI LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
ENGLAND
EC3M 5JD
Other companies in EC1M
 
Previous Names
KELSTON CARAVAN PARK LIMITED08/04/2017
Filing Information
Company Number 07516273
Company ID Number 07516273
Date formed 2011-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts DORMANT
Last Datalog update: 2017-11-17 05:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MALTI LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Company Officers of JOHN MALTI LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVENS
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE DORATHEA DE WIT
 Director 2011-02-03 2017-09-07
PIETER WILLEM DE WIT
 Director 2011-02-03 2017-09-07
MALTI STEVENS
 Director 2011-02-03 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVENS CAVENDISH MARITIME LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
JOHN STEVENS 59 TALBOT ROAD LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JOHN STEVENS WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05
JOHN STEVENS JOHN'S KNOWLEDGE LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN STEVENS POWDER KEG PICTURES LIMITED Director 2014-05-08 CURRENT 2012-01-19 Active
JOHN STEVENS PLASMERA LTD Director 2011-11-22 CURRENT 2011-06-23 Active - Proposal to Strike off
JOHN STEVENS GLORIA JENNINGS LEASING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
JOHN STEVENS PEACEBUILDINGS Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN STEVENS HALOW CARE COMMUNITY INTEREST COMPANY Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JOHN STEVENS REGGAE TO GO LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2017-06-27
JOHN STEVENS HALOW PROJECT Director 2007-06-01 CURRENT 2006-05-19 Active
JOHN STEVENS PAR TENTS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
JOHN STEVENS BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED Director 2006-12-01 CURRENT 1971-08-25 Active
JOHN STEVENS PARKING CLUB LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2015-07-28
JOHN STEVENS CHARTERHOUSE LONDON LIMITED Director 2005-05-23 CURRENT 2005-05-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-08DS01Application to strike the company off the register
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MALTI STEVENS
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PIETER DE WIT
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DORATHEA DE WIT
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-08RES15CHANGE OF COMPANY NAME 08/04/17
2017-04-08CERTNMCOMPANY NAME CHANGED KELSTON CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 08/04/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD ENGLAND
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0103/02/16 ANNUAL RETURN FULL LIST
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0103/02/15 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-09AR0103/02/12 ANNUAL RETURN FULL LIST
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds



Licences & Regulatory approval
We could not find any licences issued to JOHN MALTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN MALTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN MALTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2015-02-28

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 JOHN MALTI LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MALTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MALTI LIMITED
Trademarks
We have not found any records of JOHN MALTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MALTI 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 (55209 - Other holiday and other collective accommodation) as JOHN MALTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN MALTI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN MALTI 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 JOHN MALTI 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.
    Need more information?
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    Other companies at postcode EC3M 5JD