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Dato Capital United Kingdom

Filipina Malavi

Malavi Filipina

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Filipina Malavi - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accounts Clerk
  • Secretary
  • Director

Location

LONDON

Charts

Visits

FILIPINA MALAVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Searches

FILIPINA MALAVI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Shropshire
  • Ealing
  • Waltham Forest

History

Partial History
Date Event Region
Saturday, July 6, 2002Appointment as SecretaryShropshire
Friday, October 29, 2004Appointment as DirectorShropshire
Friday, July 1, 2005Appointment as SecretaryShropshire
Tuesday, October 16, 2007Appointment as DirectorEaling
Monday, March 26, 2012Resignation as DirectorShropshire
Monday, April 30, 2012Resignation as SecretaryShropshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, March 16, 2018Appointment as Shareholder (above 75%)Shropshire
Thursday, November 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, August 16, 2019Appointment as Shareholder (above 75%)Ealing
Saturday, September 10, 2022Resignation as Shareholder (above 75%)Ealing
Thursday, June 1, 2023Appointment as DirectorShropshire
Tuesday, June 20, 2023Appointment as DirectorShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Jun 30, 2024£ 0
May 31, 2024£ 0
Mar 30, 2024£ 1
Nov 30, 2023
Sep 30, 2023£ 0
May 31, 2017
Jun 30, 2012£ 2 £ 2
Totals£ 2£ 2£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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