MELS SERVICE LIMITED
Overview
Company Name | MELS SERVICE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05194225 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MELS SERVICE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for MELS SERVICE 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 small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Ian Taylor as a director on May 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zsolt Adam Vajgel as a director on May 22, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Fitton Legal Company Ltd as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Fitton Legal Company Ltd on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of MELS SERVICE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TAYLOR, Ian, Mr. | Director | Suite 26 22 Notting Hill Gate London W11 3JE | Australia | New Zealander | Director | 129727310001 | ||||||||
BROWN, Sarah | Secretary | Suite 22 95 Wilton Road SW1V 1BZ London | British | 84784140001 | ||||||||||
FITTON LEGAL COMPANY LTD | Secretary | Leaf Close HA6 2YY Northwood 12 Middlesex United Kingdom |
| 99103780001 | ||||||||||
VAJGEL, Zsolt Adam, Mr. | Director | Suite 26 22 Notting Hill Gate W11 3JE London | United Kingdom | Hungarian | Director | 101507360001 | ||||||||
TRELONI ENTERPRISES INC. | 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