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Company Information for

MALTA BUSINESS NETWORK (WEBSITE) LIMITED

CLINTONS, 55 DRURY LANE, LONDON, WC2B 5RZ,

Company Registration Number

07954904

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Malta Business Network (website) Ltd

MALTA BUSINESS NETWORK (WEBSITE) LIMITED was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Malta Business Network (website) 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

Legal Registered Office
Company Name
MALTA BUSINESS NETWORK (WEBSITE) LIMITED

CLINTONS 55 DRURY LANE LONDON WC2B 5RZ Other companies in W1F

Filing Information

Company Number		07954904
Company ID Number		07954904
Date formed		2012-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-06-02 12:13:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTA BUSINESS NETWORK (WEBSITE) LIMITED

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Company Officers of MALTA BUSINESS NETWORK (WEBSITE) LIMITED

Current Directors

Officer	Role	Date Appointed
NOREEN BURROUGHES	Director	2016-06-28
CHARLES ERIC PAUL GERADA	Director	2016-06-28
JOSEPH ZAMMIT TABONA	Director	2012-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON DAVID GALEA	Director	2012-02-17	2016-06-28
CHRISTOPHER JOHN BROCKDORFF JACKSON	Director	2012-02-17	2016-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOREEN BURROUGHES	THE MALTA BUSINESS NETWORK LIMITED	Director	2012-12-17	CURRENT	2012-09-10	Active
CHARLES ERIC PAUL GERADA	GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED	Director	2018-06-28	CURRENT	1979-05-18	Active
CHARLES ERIC PAUL GERADA	THE MALTA BUSINESS NETWORK LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
CHARLES ERIC PAUL GERADA	JEFFREY GREEN RUSSELL LIMITED	Director	2012-08-22	CURRENT	2012-03-06	Liquidation
CHARLES ERIC PAUL GERADA	DOWNSIDE SETTLEMENT(THE)	Director	2011-02-16	CURRENT	1936-04-17	Active
JOSEPH ZAMMIT TABONA	THE MALTA BUSINESS NETWORK LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active

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.

Date	Document Type	Document Description
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-15	DS01	Application to strike the company off the register
2020-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22	AP01	DIRECTOR APPOINTED MRS NOREEN BURROUGHES
2016-08-22	CH01	Director's details changed for Mr Joseph Zammit Tabona on 2016-06-28
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GALEA
2016-08-22	AP01	DIRECTOR APPOINTED MR CHARLES ERIC PAUL GERADA
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/14 FROM Waverley House Noel Street London W1F 8GQ England
2014-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2014-01-17	CH01	Director's details changed for Christopher John Brockdorff Jackson on 2014-01-17
2013-03-15	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/12 FROM Malta House 36-38 Piccadilly London W1J 0LE United Kingdom
2012-02-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to MALTA BUSINESS NETWORK (WEBSITE) 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 MALTA BUSINESS NETWORK (WEBSITE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALTA BUSINESS NETWORK (WEBSITE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 MALTA BUSINESS NETWORK (WEBSITE) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-17	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALTA BUSINESS NETWORK (WEBSITE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALTA BUSINESS NETWORK (WEBSITE) LIMITED

Trademarks

We have not found any records of MALTA BUSINESS NETWORK (WEBSITE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALTA BUSINESS NETWORK (WEBSITE) 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 (63110 - Data processing, hosting and related activities) as MALTA BUSINESS NETWORK (WEBSITE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALTA BUSINESS NETWORK (WEBSITE) 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 MALTA BUSINESS NETWORK (WEBSITE) 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 MALTA BUSINESS NETWORK (WEBSITE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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