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MELVAL CONTRACTORS LIMITED

MELVAL CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELVAL CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELVAL CONTRACTORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MELVAL CONTRACTORS LIMITED located?

    Registered Office Address
    16 Harrington Road
    SE25 4LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELVAL CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2021

    What are the latest filings for MELVAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 28, 2021

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Apr 28, 2021

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Change of details for Mr Shay Peter Radojkovich as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Registered office address changed from 15 Darien Road London SW11 2EH to 16 Harrington Road London SE25 4LU on May 04, 2021

    		1 pagesAD01

    Confirmation statement made on May 04, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Shay Peter Radojkovich as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Shay Peter Radojkovich on May 04, 2021

    		2 pagesCH01

    Termination of appointment of David Price as a secretary on May 04, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELVAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADOJKOVICH, Shay Peter
    Harrington Road
    SE25 4LU London
    16
    England
    		Director
    Harrington Road
    SE25 4LU London
    16
    England
    		EnglandBritish123957630005
    PRICE, David
    45a Lavender Gardens
    SW11 1DJ London
    		Secretary
    45a Lavender Gardens
    SW11 1DJ London
    		British120662060001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELVAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shay Peter Radojkovich
    Harrington Road
    SE25 4LU London
    16
    England
    		Apr 06, 2016
    Harrington Road
    SE25 4LU London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0