MALHOTRA-FIN INDIA LIMITED



Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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10/11/2310 November 2023 Application to strike the company off the register

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24/02/2324 February 2023 Micro company accounts made up to 2022-03-30

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27/12/2227 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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26/04/2226 April 2022 Appointment of Mr Atul Malhotra as a director on 2022-04-26

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM MALHOTRA HOUSE 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ

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28/10/2028 October 2020 COMPANY NAME CHANGED MALHOTRA FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 28/10/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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24/12/1924 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 7-9 GROAT MARKET NEWCASTLE UPON TYNE NE1 1UQ ENGLAND

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UGC HOUSE 136-170 SHELDS ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 1DT

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12/11/1412 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN LAWSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 COMPANY NAME CHANGED MAGIC FINANCE & LEASING COMPANY LIMITED CERTIFICATE ISSUED ON 23/12/13

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13/12/1313 December 2013 CHANGE OF NAME 05/12/2013

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 CURREXT FROM 31/10/2011 TO 31/03/2012

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05/12/115 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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03/11/093 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN MALHOTRA / 03/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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17/01/0817 January 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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13/12/0613 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 78 MILL LANE LONDON NW6 1JZ

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/03/057 March 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 136-170 SHIELDS ROAD BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 1DT

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02/12/032 December 2003 NC INC ALREADY ADJUSTED 05/03/03

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02/12/032 December 2003 £ NC 100/100000 05/03

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20/11/0320 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/05/031 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 COMPANY NAME CHANGED DAYSANT LIMITED CERTIFICATE ISSUED ON 18/03/03

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18/03/0318 March 2003 COMPANY NAME CHANGED DAYSANT LIMITED CERTIFICATE ISSUED ON 18/03/03; RESOLUTION PASSED ON 13/03/03

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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