MELS SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMELS SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05194225
    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 MELS SERVICE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MELS SERVICE LIMITED located?

    Registered Office Address
    Suite 26 22 Notting Hill Gate
    London
    W11 3JE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELS SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for MELS SERVICE 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

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mr. Ian Taylor as a director on May 22, 2012

    2 pagesAP01

    Termination of appointment of Zsolt Adam Vajgel as a director on May 22, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Fitton Legal Company Ltd as a secretary

    1 pagesTM02

    Secretary's details changed for Fitton Legal Company Ltd on Mar 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Jul 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MELS SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ian, Mr.
    Suite 26 22 Notting Hill Gate
    London
    W11 3JE
    Director
    Suite 26 22 Notting Hill Gate
    London
    W11 3JE
    AustraliaNew ZealanderDirector129727310001
    BROWN, Sarah
    Suite 22
    95 Wilton Road
    SW1V 1BZ London
    Secretary
    Suite 22
    95 Wilton Road
    SW1V 1BZ London
    British84784140001
    FITTON LEGAL COMPANY LTD
    Leaf Close
    HA6 2YY Northwood
    12
    Middlesex
    United Kingdom
    Secretary
    Leaf Close
    HA6 2YY Northwood
    12
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4631129
    99103780001
    VAJGEL, Zsolt Adam, Mr.
    Suite 26
    22 Notting Hill Gate
    W11 3JE London
    Director
    Suite 26
    22 Notting Hill Gate
    W11 3JE London
    United KingdomHungarianDirector101507360001
    TRELONI ENTERPRISES INC.
    5 New Road
    P.O.Box 388
    Belize City
    Belize
    Director
    5 New Road
    P.O.Box 388
    Belize City
    Belize
    103480490001

    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