MELON LTD

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

    Company NameMELON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05457207
    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 MELON LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELON LTD located?

    Registered Office Address
    Unit 30b Nobel Road
    N18 3BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELON LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for MELON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 327 Fore Street London N9 0PD England* on Mar 18, 2014

    1 pagesAD01

    Registered office address changed from * 14/15 Grand Parade Green Lanes London N4 1LA England* on Dec 27, 2013

    1 pagesAD01

    Registered office address changed from * Unit 30B Nobel Road London N18 3BH United Kingdom* on Dec 10, 2013

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 209 Billet Road London E17 5PX United Kingdom* on Oct 19, 2012

    1 pagesAD01

    Registered office address changed from * 7 Cuckoo Hall Lane London N9 8DH England* on Apr 19, 2012

    1 pagesAD01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mehmet Mert as a director

    1 pagesTM01

    Appointment of Mr Ilhami Karakas as a director

    2 pagesAP01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Nominee Secretary Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Edwina Coales as a director

    1 pagesTM01

    Appointment of Mr Mehmet Mert as a director

    2 pagesAP01

    Termination of appointment of Nominee Director Ltd as a director

    1 pagesTM01

    Registered office address changed from * Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR* on Feb 06, 2012

    1 pagesAD01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Appointment of Ms Edwina Coales as a director

    2 pagesAP01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of MELON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAKAS, Ilhami
    313
    Billet Road
    E17 5PX London
    Unit 209
    United Kingdom
    Director
    313
    Billet Road
    E17 5PX London
    Unit 209
    United Kingdom
    United KingdomBritishManager38991920002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomBritishDirector146849650001
    MERT, Mehmet
    Cuckoo Hall Lane
    N9 8DH London
    7
    England
    Director
    Cuckoo Hall Lane
    N9 8DH London
    7
    England
    United KingdomBritishDirector166448680001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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