MELTZ LIMITED
Overview
| Company Name | MELTZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELTZ LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MELTZ LIMITED located?
| Registered Office Address | The Old Post Office 19 Banbury Road OX5 1AQ Kidlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELTZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MELTZ LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MELTZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Luis Filipe Da Silva Pereira as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fernando Kindermann Paiva as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melih Tanyeri Aladag as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Melih Tanyeri Aladag on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Franklyn Davies as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW to The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of MELTZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DA SILVA PEREIRA, Luis Filipe | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | United Kingdom | Portuguese | Director | 334531720001 | ||||||||||
| KINDERMANN PAIVA, Fernando | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | United Kingdom | Brazilian | Director | 296995310002 | ||||||||||
| DAVIES, Roger Franklyn | Secretary | Elm Close Wheatley OX33 1UW Oxford 9 England | 147262920001 | |||||||||||||
| OXFORD BUSINESS SUPPORT SERVICES LIMITED | Secretary | Little Clarendon Street OX1 2HP Oxford 10 Oxfordshire Great Britain |
| 71152080001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| TANYERI ALADAG, Melih | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | England | British | Restauranteur | 102032070001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MELTZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melih Tanyeri-Aladag | Apr 06, 2016 | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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