MELOSINE LTD
Overview
| Company Name | MELOSINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELOSINE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MELOSINE LTD located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELOSINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MELOSINE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
What are the latest filings for MELOSINE LTD?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on Jun 15, 2023 | 1 pages | CH04 | ||
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to 167-169 Great Portland Street London W1W 5PF on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Secretyard Limited as a person with significant control on Mar 22, 2018 | 2 pages | PSC02 | ||
Cessation of Homeland Austria Ltd as a person with significant control on Mar 22, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Prakhong Anooan as a director on Jan 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Carol Krause as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Notification of Homeland Austria Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of MELOSINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | Secretary | Bell Yard WC2A 2JR London 7 United Kingdom |
| 164995970001 | ||||||||||
| KRAUSE, Carol | Director | Thanon Sam Phra Ya Cha-Am, Cha-Am, Phetchaburi 76120 Chumchon Chai Mong Khon 1367/3 Mu 3 Thailand | Thailand | Austrian | Company Director | 176978390002 | ||||||||
| A HANIEL LTD | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 129193690001 | ||||||||||
| ANOOAN, Prakhong | Director | Moo 2 Mai Na Phiang, Waeng Yai 40330 Khon Kaen 32 Thailand | Thailand | Thai | Company Director | 205251590001 | ||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||||||
| KRAUSE, Carol | Director | Heinzelmanngasse AT1200 Vienna 20/11 Austria | Austria | Austrian | Director | 280640140001 | ||||||||
| KRAUSE, Carol | Director | Heinzelmanngasse AT1200 Vienna 20/11 Austria | Austria | Austrian | Director | 280640140001 | ||||||||
| MECKL, Isabella | Director | Mannswoerther Strasse AT2320 Mannswoerth 95/4/11 Lower Austria Austria | Austria | Austrian | Director | 179616330001 | ||||||||
| MECKL, Isabella | Director | Mannswoerther Strasse AT2320 Mannswoerth 95/4/11 Lower Austria Austria | Austria | Austrian | Director | 179616330001 | ||||||||
| MUHRHOFER, Alfred Anton Maria | Director | Mannswoerther Strasse 2320 Schwechat 91 Lower Austria Austria | Austria | Austrian | Director | 160680380001 | ||||||||
| NIBBELINK, Robert Marcel | Director | Strecnianska 85105 Bratislava 3058/3 Slovakia | Slovakia | Dutch | Director | 133801430003 |
Who are the persons with significant control of MELOSINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secretyard Limited | Mar 22, 2018 | Cavendish Row DO1A2T5 Dublin 1 3 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Homeland Austria Ltd | Apr 06, 2016 | Lyndhurst Ave TW2 6BQ Twickenham 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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