MELWOODS (WELWYN) LIMITED
Overview
| Company Name | MELWOODS (WELWYN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03405529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELWOODS (WELWYN) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MELWOODS (WELWYN) LIMITED located?
| Registered Office Address | 134 Longcroft Lane AL8 6EN Welwyn Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELWOODS (WELWYN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRYPTO COMPUTING LTD | Jul 18, 1997 | Jul 18, 1997 |
What are the latest accounts for MELWOODS (WELWYN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MELWOODS (WELWYN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 134 Longcroft Lane Po Box 370 Welwyn Garden City Hertfordshire AL8 6WY to 134 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6EN on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of MELWOODS (WELWYN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICALLEF-EYNAUD, Martin Francis | Secretary | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | British | 90467580001 | ||||||
| ELLWOOD, Keith | Director | 134 Longcroft Lane AL8 6EN Welwyn Garden City Hertfordshire | England | British | 3234050002 | |||||
| COMPANY ADVISORY SERVICES LIMITED | Secretary | Viking House Swallowdale Lane HP2 7EA Hemel Hempstead Hertfordshire | 65866220002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| AYIK, Kwathi Arop Yor | Director | Flat 10 2 Minster Road NW2 3RA London | Sudanese | 54056600001 | ||||||
| MICALLEF-EYNAUD, Martin Francis | Director | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | England | British | 90467580001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MELWOODS (WELWYN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Ellwood | Jul 07, 2016 | Longcroft Lane AL8 6EN Welwyn Garden City 134 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0