MELBROSIN UK LIMITED

Key Data

Status

Dissolved

Company No.

04746873

Incorporation date

27/04/2003

Size

Full

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

16/04/2011

Final Gazette dissolved following liquidation

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16/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

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16/01/2011

Return of final meeting in a creditors' voluntary winding up

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

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19/10/2009

Statement of affairs with form 4.19

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19/10/2009

Appointment of a voluntary liquidator

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19/10/2009

Resolutions

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18/10/2009

Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ on 2009-10-19

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03/08/2009

Director appointed barry john muncaster

View PDF (2 pages)

05/05/2009

Return made up to 28/04/09; full list of members

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20/04/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/03/2009

Appointment Terminate, Director Stephen Jeremy Martin Logged Form

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08/01/2009

Appointment Terminated Director stephen martin

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20/12/2008

Appointment Terminated Director mohammed al-doori

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31/10/2008

Particulars of a mortgage or charge / charge no: 2

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01/10/2008

Return made up to 28/04/08; full list of members; amend

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21/05/2008

Return made up to 28/04/08; full list of members

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11/03/2008

Particulars of a mortgage or charge / charge no: 1

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28/01/2008

Accounts made up to 2007-03-31

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06/01/2008

Return made up to 28/04/07; full list of members

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16/12/2007

Registered office changed on 17/12/07 from: unit 2 quidhapton business units polhampton lane overton hampshire RG25 3EA

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16/12/2007

Director's particulars changed

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16/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/08/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New secretary appointed

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16/08/2007

New director appointed

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16/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Certificate of change of name

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17/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2007

Certificate of change of name

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25/06/2007

Registered office changed on 26/06/07 from: 3 pack lane oakley basingstoke hampshire RG23 7BD

View PDF (1 pages)

02/06/2006

Accounts made up to 2006-03-31

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03/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

26/06/2005

Return made up to 28/04/05; full list of members

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26/06/2005

Accounts made up to 2005-03-31

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07/12/2004

Accounts made up to 2004-03-31

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05/08/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

06/07/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

06/07/2003

Registered office changed on 07/07/03 from: 3 pack lane oakley basingstoke hampshire RG23 7BD

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: 9 wedgewood way, cowplain waterlooville hants PO8 8RW

View PDF (1 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	27/04/2003 - 05/05/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	27/04/2003 - 05/05/2003	12606
Martin, Stephen Jeremy	Director	17/05/2007 - 06/01/2009	14
Aldoori, Mohammed Khalid	Director	27/04/2003 - 16/12/2008	21
Muncaster, Barry John	Director	29/07/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MELBROSIN UK LIMITED

MELBROSIN UK LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at 50 Cambridge Place, Cambridge, Cambridgeshire CB2 1NS. 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 MELBROSIN UK LIMITED?

MELBROSIN UK LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 16/04/2011.

Where is MELBROSIN UK LIMITED located?

MELBROSIN UK LIMITED is registered at 50 Cambridge Place, Cambridge, Cambridgeshire CB2 1NS.

What does MELBROSIN UK LIMITED do?

MELBROSIN UK LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for MELBROSIN UK LIMITED?

The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.