MELBIA LIMITED

Key Data

Status

Dissolved

Company No.

04665608

Incorporation date

12/02/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/2003)

23/06/2019

Final Gazette dissolved following liquidation

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20/07/2014

Dissolution deferment

View PDF (1 pages)

20/07/2014

Completion of winding up

View PDF (1 pages)

16/11/2009

Order of court to wind up

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/02/2009

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2009

Application for striking-off

View PDF (1 pages)

17/09/2008

Director's change of particulars / melanie bucher bryan / 16/09/2008

View PDF (1 pages)

06/03/2008

Appointment terminated director david brighton

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-07-31

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18/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

01/02/2007

Return made up to 13/02/06; full list of members

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04/01/2006

Total exemption small company accounts made up to 2005-07-31

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14/11/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

29/06/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

29/11/2004

Ad 10/05/04--------- £ si 4@1=4 £ ic 2/6

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20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

14/05/2004

Registered office changed on 15/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

09/05/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/02/2003 - 09/05/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	12/02/2003 - 09/05/2004	10915
Oldroyd, Ronald Stephen	Director	09/05/2004 - 14/07/2004	2
Bucher, Gordon	Director	09/05/2004 - Present	1
Bucher Bryan, Melanie	Director	26/11/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MELBIA LIMITED

MELBIA LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at 21 Aconbury Avenue, Putson, Hereford, Herefordshire HR2 6HR. There are currently 3 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 MELBIA LIMITED?

MELBIA LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 23/06/2019.

Where is MELBIA LIMITED located?

MELBIA LIMITED is registered at 21 Aconbury Avenue, Putson, Hereford, Herefordshire HR2 6HR.

What does MELBIA LIMITED do?

MELBIA LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MELBIA LIMITED?

The latest filing was on 23/06/2019: Final Gazette dissolved following liquidation.