MELCHIOR TREMBLAY LIMITED

Key Data

Status

Dissolved

Company No.

06780396

Incorporation date

26/12/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/2008)

07/08/2017

Final Gazette dissolved via voluntary strike-off

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22/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2017

Application to strike the company off the register

View PDF (3 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/01/2016

Termination of appointment of Bernal Arce Zamora as a director on 2016-01-11

View PDF (1 pages)

11/01/2016

Appointment of Marc Antoine Baudat as a director on 2016-01-11

View PDF (2 pages)

28/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/02/2011

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-11

View PDF (14 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Registered office address changed from 39 Ponsonby Place London SW1P 4PS England on 2010-05-12

View PDF (1 pages)

11/05/2010

Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 2010-05-12

View PDF (1 pages)

14/04/2010

Appointment of Bernal Arce Zamora as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Laurent Parmentier as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Laurent Parmentier on 2010-01-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Msv Secretaries Ltd on 2010-01-01

View PDF (2 pages)

07/06/2009

Appointment terminated director bernal zamora

View PDF (1 pages)

07/06/2009

Director appointed laurent parmentier

View PDF (1 pages)

11/01/2009

Director appointed bernal arce zamora

View PDF (1 pages)

11/01/2009

Secretary appointed msv secretaries LTD

View PDF (1 pages)

04/01/2009

Appointment terminated director elizabeth davies

View PDF (1 pages)

04/01/2009

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

26/12/2008

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MELCHIOR TREMBLAY LIMITED

MELCHIOR TREMBLAY LIMITED is an(a) Dissolved company incorporated on 26/12/2008 with the registered office located at 39 Ponsonby Place, London SW1P 4PS. 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 MELCHIOR TREMBLAY LIMITED?

MELCHIOR TREMBLAY LIMITED is currently Dissolved. It was registered on 26/12/2008 and dissolved on 07/08/2017.

Where is MELCHIOR TREMBLAY LIMITED located?

MELCHIOR TREMBLAY LIMITED is registered at 39 Ponsonby Place, London SW1P 4PS.

What does MELCHIOR TREMBLAY LIMITED do?

MELCHIOR TREMBLAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MELCHIOR TREMBLAY LIMITED?

The latest filing was on 07/08/2017: Final Gazette dissolved via voluntary strike-off.