MELBURY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03170264

Incorporation date

10/03/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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31/08/2014

Application to strike the company off the register

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06/08/2014

Total exemption small company accounts made up to 2013-11-30

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16/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

22/12/2013

Registered office address changed from C/O Gold Accountants 90 Long Acre London WC2E 9RZ United Kingdom on 2013-12-23

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

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28/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

17/03/2013

Termination of appointment of Cds Secretarial Services Limited as a secretary on 2013-03-18

View PDF (1 pages)

17/03/2013

Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 2013-03-18

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

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30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

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21/06/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

21/06/2010

Secretary's details changed for Cds Secretarial Services Limited on 2010-03-11

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30/01/2010

Total exemption small company accounts made up to 2009-11-30

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02/09/2009

Secretary appointed cds secretarial services LIMITED

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01/09/2009

Appointment terminated secretary cds secretarial services LIMITED

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05/08/2009

Secretary appointed cds secretarial services LIMITED

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05/08/2009

Appointment terminated secretary cds secretaries LIMITED

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31/05/2009

Return made up to 11/03/09; full list of members

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30/04/2009

Registered office changed on 01/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS united kingdom

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30/04/2009

Secretary's change of particulars / cds secretaries LIMITED / 30/04/2009

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23/04/2009

Registered office changed on 24/04/2009 from 88/90 camden road london NW1 9EA

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

07/05/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

27/04/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

20/03/2007

Return made up to 11/03/07; full list of members

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31/08/2006

Accounts made up to 2005-11-30

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06/07/2006

Return made up to 11/03/06; full list of members

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20/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

22/05/2005

Return made up to 11/03/05; full list of members

View PDF (5 pages)

16/11/2004

Total exemption small company accounts made up to 2003-11-30

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10/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

30/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

26/05/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2001-11-30

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31/05/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

19/03/2002

Secretary resigned

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19/03/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

21/06/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 1999-11-30

View PDF (7 pages)

15/03/2001

Full accounts made up to 1998-11-30

View PDF (8 pages)

01/05/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

12/08/1999

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

25/04/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

06/09/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

08/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

15/10/1997

Registered office changed on 16/10/97 from: 125 parkway camden london NW1 1PS

View PDF (1 pages)

10/09/1997

Return made up to 11/03/97; full list of members

View PDF (8 pages)

07/04/1997

Director resigned

View PDF (1 pages)

22/10/1996

Certificate of change of name

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21/06/1996

Declaration of satisfaction of mortgage/charge

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30/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Registered office changed on 28/04/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

10/03/1996

Incorporation

View PDF (16 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/03/1996 - 22/04/1996	68517
CDS SECRETARIES LIMITED	Corporate Secretary	30/12/2001 - 05/08/2009	81
CDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/08/2009 - 01/09/2009	13
Money, Jonathan James	Director	22/04/1996 - Present	17
COMPANY DIRECTORS LIMITED	Nominee Director	10/03/1996 - 10/03/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About MELBURY INVESTMENTS LIMITED

MELBURY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at C/O GOLD ACCOUNTANTS, 5f Ocean House, Bentley Way, Barnet EN5 5FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELBURY INVESTMENTS LIMITED?

MELBURY INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 22/12/2014.

Where is MELBURY INVESTMENTS LIMITED located?

MELBURY INVESTMENTS LIMITED is registered at C/O GOLD ACCOUNTANTS, 5f Ocean House, Bentley Way, Barnet EN5 5FP.

What does MELBURY INVESTMENTS LIMITED do?

MELBURY INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MELBURY INVESTMENTS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.