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MELODYVR LTD

MELODYVR LTD

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

    • Overview

    Company NameMELODYVR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09555357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELODYVR LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is MELODYVR LTD located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELODYVR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2020

    What are the latest filings for MELODYVR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01
    XB8O4NTF

    Registered office address changed from 55 Poland Street London W1F 7NN England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Jul 20, 2022

    		1 pagesAD01
    XB8O2UB5

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 095553570003 in full

    		1 pagesMR04
    XB58VE4W

    Satisfaction of charge 095553570005 in full

    		4 pagesMR04
    AB1DOS94

    Satisfaction of charge 095553570006 in full

    		4 pagesMR04
    AB1DOSJ5

    Full accounts made up to Dec 28, 2020

    		30 pagesAA
    XA7KWHSZ

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01
    XA5CINY0

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA
    AA3LX16Q

    Registration of charge 095553570006, created on Apr 01, 2021

    		125 pagesMR01
    XA2PUV0P

    Satisfaction of charge 095553570001 in full

    		1 pagesMR04
    XA220FQZ

    Satisfaction of charge 095553570002 in full

    		1 pagesMR04
    XA220FN7

    Registration of charge 095553570005, created on Apr 01, 2021

    		45 pagesMR01
    XA21XSW1

    Registration of charge 095553570004, created on Nov 11, 2020

    		15 pagesMR01
    X9I6NT0G

    Full accounts made up to Dec 31, 2019

    		27 pagesAA
    X9C3ZYQB

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01
    X987U32Q

    Second filing for the termination of Andy Brown as a director

    		5 pagesRP04TM01
    A8I62A61

    Registered office address changed from The Lighthouse 370 Gray's Inn Road London WC1X 8BB England to 55 Poland Street London W1F 7NN on Nov 03, 2019

    		1 pagesAD01
    X8HG2K3N

    Termination of appointment of Andrew Brown as a director on Oct 30, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 20, 2019Clarification A second filed TM01 was registered on 20/11/2019
    X8H5EV6H

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA
    A86NTBY3
    View All Filings

    Who are the officers of MELODYVR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Steven Robert
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector114064710001
    MATCHETT, Anthony Roland
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector148189460002
    BROWN, Andrew
    Greenbrook Avenue
    EN4 0LS Barnet
    12
    England
    		Director
    Greenbrook Avenue
    EN4 0LS Barnet
    12
    England
    		EnglandBritishChartered Accountant163199590001
    THERON, Sebastian
    370 Gray's Inn Road
    WC1X 8BB London
    The Lighthouse
    England
    		Director
    370 Gray's Inn Road
    WC1X 8BB London
    The Lighthouse
    England
    		EnglandBritishAccountant230266120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELODYVR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evr Holdings Plc
    Jamestown Road
    NW1 7BY London
    28
    England
    		May 16, 2016
    Jamestown Road
    NW1 7BY London
    28
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number05628362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MELODYVR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 19, 2021
    		Satisfied
    Brief description
    The instrument includes a charge over the assets of the chargor specified in section 3, including any land and all intellectual property of the chargor, including (without limitation) those domain names of the chargor which are set out in schedule 4, for example 'melodyvr.com' and 'melodyvr.co.UK'. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Davis Partnership, LP
    Transactions
    • Apr 19, 2021Registration of a charge (MR01)
    • Apr 06, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 09, 2021
    		Satisfied
    Brief description
    The instrument includes a charge over all assets of the chargor, including any land and all intellectual property of the chargor. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Davis Partnership, LP
    Transactions
    • Apr 09, 2021Registration of a charge (MR01)
    • Apr 06, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2020
    Delivered On Nov 20, 2020
    		Outstanding
    Brief description
    Security over cash deposits.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Nov 20, 2020Registration of a charge (MR01)
    A registered charge
    Created On Apr 10, 2017
    Delivered On Apr 24, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • Apr 24, 2017Registration of a charge (MR01)
    • Jun 01, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2016
    Delivered On Apr 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Armstrong Ventures PLC
    Transactions
    • Apr 18, 2016Registration of a charge (MR01)
    • Apr 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 13, 2016
    Delivered On Jan 22, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Armstrong Ventures PLC (Cn: 5628362)
    Transactions
    • Jan 22, 2016Registration of a charge (MR01)
    • Apr 09, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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