MELANIE WOOD LIMITED

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MELANIE WOOD LIMITED

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Key Data

Status

Dissolved

Company No.

02697828

Incorporation date

16/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

42 South Molton Street, London W1K 5RRCopy
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Latest events (Record since 16/03/1992)
dot icon17/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2011
First Gazette notice for voluntary strike-off
dot icon19/06/2011
Application to strike the company off the register
dot icon21/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon01/07/2010
Annual return made up to 2010-03-17
dot icon27/06/2010
Director's details changed for Ms Mary Melanie Wood on 2010-02-17
dot icon09/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/06/2009
Return made up to 17/03/09; full list of members
dot icon04/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/09/2008
Registered office changed on 03/09/2008 from letchford house headstone lane harrow middlesex HA3 6PE
dot icon19/08/2008
Return made up to 17/03/08; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon31/05/2007
Return made up to 17/03/07; full list of members
dot icon21/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/07/2006
Return made up to 17/03/06; full list of members
dot icon04/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon16/05/2005
Return made up to 17/03/05; full list of members
dot icon28/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon24/05/2004
Return made up to 17/03/04; full list of members
dot icon18/05/2004
Particulars of mortgage/charge
dot icon20/04/2004
Accounts for a small company made up to 2003-04-30
dot icon23/04/2003
Return made up to 17/03/03; full list of members
dot icon16/04/2003
New secretary appointed
dot icon15/01/2003
Secretary resigned;director resigned
dot icon20/08/2002
Accounts for a small company made up to 2002-04-30
dot icon21/03/2002
Return made up to 17/03/02; full list of members
dot icon09/01/2002
Particulars of mortgage/charge
dot icon23/12/2001
Full accounts made up to 2001-04-30
dot icon25/04/2001
Registered office changed on 26/04/01 from: 9 sherlock mews london W1M 3RH
dot icon18/04/2001
Return made up to 17/03/01; full list of members
dot icon22/08/2000
Accounts for a small company made up to 2000-04-30
dot icon11/04/2000
Return made up to 17/03/00; full list of members
dot icon29/11/1999
New director appointed
dot icon11/08/1999
Accounts for a small company made up to 1999-04-30
dot icon11/04/1999
Return made up to 17/03/99; full list of members
dot icon22/07/1998
New secretary appointed
dot icon22/07/1998
Secretary resigned
dot icon22/07/1998
Accounts for a small company made up to 1998-04-30
dot icon05/04/1998
Return made up to 17/03/98; no change of members
dot icon03/02/1998
Full accounts made up to 1997-04-30
dot icon06/08/1997
Return made up to 17/03/97; no change of members
dot icon05/06/1997
Accounts for a small company made up to 1996-04-30
dot icon09/10/1996
Registered office changed on 10/10/96 from: 6 sherlock mews london W1M 3RH
dot icon18/04/1996
Return made up to 17/03/96; full list of members
dot icon17/04/1996
Full accounts made up to 1995-04-30
dot icon24/04/1995
Accounts for a small company made up to 1994-04-30
dot icon18/04/1995
Return made up to 17/03/95; no change of members
dot icon15/03/1994
Return made up to 17/03/94; no change of members
dot icon20/01/1994
Full accounts made up to 1993-04-30
dot icon04/09/1993
Director resigned
dot icon06/04/1993
Return made up to 17/03/93; full list of members
dot icon26/11/1992
Accounting reference date notified as 30/04
dot icon10/09/1992
New director appointed
dot icon11/05/1992
Memorandum and Articles of Association
dot icon06/05/1992
New secretary appointed;director resigned
dot icon06/05/1992
Secretary resigned;new director appointed
dot icon06/05/1992
Registered office changed on 07/05/92 from: 2 baches street london. N1 6UB
dot icon05/05/1992
Certificate of change of name
dot icon16/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reynolds, David
Director
30/09/1999 - 30/12/2002
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/03/1992 - 31/03/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/03/1992 - 31/03/1992
43699
Wood, Mary Melanie
Director
31/03/1992 - Present
2
SHIVRAM BUSINESS CONSULTANTS LIMITED
Corporate Secretary
30/12/2002 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About MELANIE WOOD LIMITED

MELANIE WOOD LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at 42 South Molton Street, London W1K 5RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELANIE WOOD LIMITED?

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MELANIE WOOD LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 17/10/2011.

Where is MELANIE WOOD LIMITED located?

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MELANIE WOOD LIMITED is registered at 42 South Molton Street, London W1K 5RR.

What does MELANIE WOOD LIMITED do?

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MELANIE WOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MELANIE WOOD LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.