MELLINSUS LIMITED

Overview

Company Name	MELLINSUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04841562
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELLINSUS LIMITED?

(7414) /
(7415) /
(7487) /

Where is MELLINSUS LIMITED located?

Registered Office Address	C/O Blythe & Co 206 Upper Richmond Road West SW14 8AH East Sheen London
Undeliverable Registered Office Address	No

What are the latest accounts for MELLINSUS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for MELLINSUS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2010	Application to strike the company off the register	3 pages	DS01

Aug 06, 2009	Accounts made up to Jul 31, 2009	3 pages	AA

Aug 04, 2009	legacy	4 pages	363a

Dec 10, 2008	Accounts made up to Jul 31, 2008	3 pages	AA

Dec 09, 2008	legacy	4 pages	363a

Nov 20, 2007	Accounts made up to Jul 31, 2007	3 pages	AA
Sep 13, 2007	legacy	3 pages	363a
Oct 04, 2006	Accounts made up to Jul 31, 2006	3 pages	AA
Aug 17, 2006	legacy	3 pages	363a
Aug 17, 2006	legacy	1 pages	288c
Aug 17, 2006	legacy	1 pages	288c
Jun 20, 2006	legacy	2 pages	288a
Jun 20, 2006	legacy	2 pages	288a
Jun 20, 2006	legacy	1 pages	288b
Jun 20, 2006	legacy	1 pages	288b
Jun 20, 2006	legacy	1 pages	288b
Apr 06, 2006	Accounts made up to Jul 31, 2005	3 pages	AA
Aug 16, 2005	legacy	3 pages	363a
May 17, 2005	Accounts made up to Jul 31, 2004	3 pages	AA
Sep 14, 2004	legacy	7 pages	363s
Aug 08, 2003	legacy	1 pages	288b
Aug 08, 2003	legacy	1 pages	288b
Aug 08, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of MELLINSUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUMENS, Edward Clive 3a Fabrichnaja Novorossijsk Krasnodar Krpi 353923 Russia	May 09, 2006		Secretary	3a Fabrichnaja Novorossijsk Krasnodar Krpi 353923 Russia		British		110250410001
KOVAL, Konstantin Victorvitch Flat 23 10 Strastnoy Blvd Building 1 Moscow 107031 Russia	May 09, 2006		Director	Flat 23 10 Strastnoy Blvd Building 1 Moscow 107031 Russia		Russian	1968-7	110250330002
RUMENS, Edward Clive 3a Fabrichnaja Novorossijsk Krasnodar Krpi 353923 Russia	May 09, 2006		Director	3a Fabrichnaja Novorossijsk Krasnodar Krpi 353923 Russia		British	1949-8	110250410001
STAMFORD, Gerard Malcolm David 20 Rush Hill Road SW11 5NW Battersea London	Jul 22, 2003	May 09, 2006	Secretary	20 Rush Hill Road SW11 5NW Battersea London		British		75225560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 2003	Jul 22, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HANNINGTON, Robert Paul Hayward 35 Miller Way Brampton PE28 4RR Huntingdon Cambridgeshire	Jul 22, 2003	May 09, 2006	Director	35 Miller Way Brampton PE28 4RR Huntingdon Cambridgeshire	United Kingdom	British	1952-11	78074350001
STAMFORD, Gerard Malcolm David 20 Rush Hill Road SW11 5NW Battersea London	Jul 22, 2003	May 09, 2006	Director	20 Rush Hill Road SW11 5NW Battersea London		British	1957-4	75225560001
STAMFORD, Michael Colin Robert 490 Earlham Road NR4 7HP Norwich Norfolk	Jul 22, 2003	May 09, 2006	Director	490 Earlham Road NR4 7HP Norwich Norfolk	England	British	1956-1	75225510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 2003	Jul 22, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant 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.
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