MELCHEM LIMITED

Key Data

Status

Dissolved

Company No.

03910169

Incorporation date

19/01/2000

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Termination of appointment of Nazneen Moledina as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Nazneen Moledina as a secretary on 2011-09-15

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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22/12/2010

Appointment of Mrs Nazneen Moledina as a director

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21/12/2010

Termination of appointment of Mahmood Moledina as a director

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21/01/2010

Amended accounts for a dormant company made up to 2009-03-31

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21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

21/01/2010

Director's details changed for Mahmood Moledina on 2010-01-22

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/02/2009

Return made up to 20/01/09; full list of members

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30/01/2009

Accounts made up to 2008-03-31

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20/02/2008

Accounts made up to 2007-03-31

View PDF (3 pages)

12/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

07/02/2007

Return made up to 20/01/07; full list of members

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28/01/2007

Accounts made up to 2006-03-31

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05/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

05/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/02/2006

Location of register of members

View PDF (1 pages)

05/02/2006

Registered office changed on 06/02/06 from: saymur suite 1ST floor 27 peterborough road harrow middlesex HA1 2AU

View PDF (1 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

08/02/2005

Director's particulars changed

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08/02/2005

Registered office changed on 09/02/05

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08/12/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (1 pages)

02/03/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

02/03/2004

Secretary's particulars changed;director's particulars changed

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02/03/2004

Registered office changed on 03/03/04

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11/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

10/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

10/12/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

16/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

10/04/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Moledina, Mahmood	Director	19/01/2000 - 30/11/2010	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/01/2000 - 19/01/2000	67500
Moledina, Nazneen	Director	30/11/2010 - 14/09/2011	3
Moldena, Nisar Hussein	Secretary	19/01/2000 - 27/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MELCHEM LIMITED

MELCHEM LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at 16 Dalston Gardens, Stanmore, Middlesex, Ha7 1bu. There is currently no 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 MELCHEM LIMITED?

MELCHEM LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 23/07/2012.

Where is MELCHEM LIMITED located?

MELCHEM LIMITED is registered at 16 Dalston Gardens, Stanmore, Middlesex, Ha7 1bu.

What does MELCHEM LIMITED do?

MELCHEM LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MELCHEM LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.