MELMUDI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMELMUDI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05455860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MELMUDI LTD?

    • (9303) /

    Where is MELMUDI LTD located?

    Registered Office Address
    1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELMUDI LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for MELMUDI LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MELMUDI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to May 23, 2014

    8 pages4.68

    Liquidators' statement of receipts and payments to May 23, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to May 23, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to May 23, 2011

    8 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG on Jun 03, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of MELMUDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Damian
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    Secretary
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    British108513320002
    ALMUDI LUESMA, Maria Cristina
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    Director
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    SpanishManager105956690001
    MELVILLE, Mario Anthony
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    Director
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    United KingdomBritishManager105956510001
    MELVILLE, Mario Anthony
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    Secretary
    23 Blindmans Lane
    EN8 9DR Cheshunt
    Hertfordshire
    British105956510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MELMUDI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2005
    Delivered On Dec 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 21, 2005Registration of a charge (395)

    Does MELMUDI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2010Commencement of winding up
    Jan 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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