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MELANIE CHAPMAN CONSULTING LIMITED

MELANIE CHAPMAN CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELANIE CHAPMAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172386
    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 MELANIE CHAPMAN CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MELANIE CHAPMAN CONSULTING LIMITED located?

    Registered Office Address
    Wymondham Business Centre
    1 Town Green
    NR18 9DH Wymondham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELANIE CHAPMAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MELANIE CHAPMAN CONSULTING 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 full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Megan Jane Chapman as a secretary on Dec 20, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Miss Melanie Chapman on Feb 11, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 4 Tower Street York Nth Yorks YO1 9SB* on Apr 22, 2014

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Melanie Chapman on Aug 01, 2012

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MELANIE CHAPMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Melanie Anne
    The Croft
    Costessey
    NR8 5DS Norwich
    Pangkor
    England
    		Director
    The Croft
    Costessey
    NR8 5DS Norwich
    Pangkor
    England
    		EnglandBritish119908570007
    CHAPMAN, Megan Jane
    150 Union Street
    SE1 0LH London
    		Secretary
    150 Union Street
    SE1 0LH London
    		British119908560001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELANIE CHAPMAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Anne Holland
    Costessey
    NR8 5DS Norwich
    Pangkor The Croft
    England
    		Apr 06, 2016
    Costessey
    NR8 5DS Norwich
    Pangkor The Croft
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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