MELAMY LIMITED

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

    Company NameMELAMY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05682857
    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 MELAMY LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELAMY LIMITED located?

    Registered Office Address
    Holly Cross Farm Bramley Lane
    Bramley
    RG26 5AH Tadley
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELAMY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for MELAMY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MELAMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    10 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    12 pagesAA

    Termination of appointment of Melanie Jane Blackwood as a secretary on Jul 30, 2014

    1 pagesTM02

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

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

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 17 Great Braitch Lane Hatfield Garden Village Hatfield Hertfordshire AL10 9FD* on Apr 21, 2012

    1 pagesAD01

    Director's details changed for Mr Darren James Anthony Blackwood on Jan 21, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Melanie Jane Blackwood on Jan 21, 2012

    2 pagesCH03

    Register inspection address has been changed from Little Copse House Paradise Lane Chapel Row Reading Berkshire RG7 6NU England

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of MELAMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD, Darren James Anthony
    Bramley Lane
    Bramley
    RG26 5AH Tadley
    Holly Cross Farm
    Hampshire
    United Kingdom
    Director
    Bramley Lane
    Bramley
    RG26 5AH Tadley
    Holly Cross Farm
    Hampshire
    United Kingdom
    EnglandBritishAccountant110357180003
    BLACKWOOD, Melanie Jane
    Bramley Lane
    Bramley
    RG26 5AH Tadley
    Holly Cross Farm
    Hampshire
    United Kingdom
    Secretary
    Bramley Lane
    Bramley
    RG26 5AH Tadley
    Holly Cross Farm
    Hampshire
    United Kingdom
    BritishClinical Research Director110407470002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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