MELICENT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06780122

Incorporation date

23/12/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2008)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

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26/05/2016

Application to strike the company off the register

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13/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

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12/02/2016

Termination of appointment of Stephen James Hill as a director on 2016-02-12

View PDF (1 pages)

12/02/2016

Appointment of Mr Savvas Costa Themistocleous as a director on 2016-02-12

View PDF (2 pages)

12/02/2016

Registered office address changed from 99 Magnetic Crescent Enfield Middlesex EN3 7FH to 12 Chelmsford Road London N14 5PT on 2016-02-13

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/09/2015

Registered office address changed from 677 Harvey Road Alvaston Derby DE24 0EH England to 99 Magnetic Crescent Enfield Middlesex EN3 7FH on 2015-09-21

View PDF (1 pages)

09/08/2015

Registered office address changed from 99 Magnetic Crescent Enfield Middlesex EN3 7FH to 677 Harvey Road Alvaston Derby DE24 0EH on 2015-08-10

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

28/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

20/11/2012

Termination of appointment of Jason Tyler as a director

View PDF (1 pages)

18/11/2012

Registered office address changed from 8 Penderyn Way Carleton Road London N7 0EW United Kingdom on 2012-11-19

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18/11/2012

Appointment of Mr Stephen James Hill as a director

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

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22/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/05/2011

Appointment of Mr Jason Daniel Tyler as a director

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11/05/2011

Registered office address changed from 13 Willingham Close London NW5 2UY United Kingdom on 2011-05-12

View PDF (1 pages)

10/05/2011

Termination of appointment of Kirsty Duff as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Kirsty Holly Duff on 2009-12-17

View PDF (2 pages)

16/12/2009

Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 2009-12-17

View PDF (1 pages)

09/11/2009

Appointment of Kirsty Holly Duff as a director

View PDF (3 pages)

28/10/2009

Registered office address changed from Flat 6 Rugmere Ferdinand Street London NW1 8HE on 2009-10-29

View PDF (1 pages)

28/10/2009

Termination of appointment of Toni Preece as a director

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29/06/2009

Ad 04/06/09\gbp si 100@1=100\gbp ic 201/301\

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29/06/2009

Director appointed tonellisa ann preece

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29/06/2009

Appointment terminate, director andrew junior chris logged form

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29/06/2009

Registered office changed on 30/06/2009 from 48 robert street london NW1 3JS

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18/05/2009

Ad 05/05/09\gbp si 100@1=100\gbp ic 101/201\

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18/05/2009

Appointment terminated director alexis themistocleous

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18/05/2009

Registered office changed on 19/05/2009 from 263 chase road london N14 6HX

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31/01/2009

Ad 27/01/09\gbp si 100@1=100\gbp ic 1/101\

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31/01/2009

Registered office changed on 01/02/2009 from kemp house 152-160 city road london EC1V 2NX uk

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31/01/2009

Director appointed alexis themistocleous

View PDF (2 pages)

07/01/2009

Appointment terminated director john carter

View PDF (1 pages)

23/12/2008

Incorporation

View PDF (8 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Themistocleous, Alexis	Director	30/12/2008 - 04/05/2009	2
Themistocleous, Savvas Costa	Director	12/02/2016 - Present	9
Carter, John	Director	24/12/2008 - 30/12/2008	459
Duff, Kirsty Holly	Director	29/10/2009 - 09/05/2011	-
Hill, Stephen James	Director	19/11/2012 - 12/02/2016	-

Persons with Significant Control

No PSC data available.

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Description

About MELICENT INVESTMENTS LIMITED

MELICENT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/12/2008 with the registered office located at 12 Chelmsford Road, London N14 5PT. 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 MELICENT INVESTMENTS LIMITED?

MELICENT INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/12/2008 and dissolved on 22/08/2016.

Where is MELICENT INVESTMENTS LIMITED located?

MELICENT INVESTMENTS LIMITED is registered at 12 Chelmsford Road, London N14 5PT.

What does MELICENT INVESTMENTS LIMITED do?

MELICENT INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MELICENT INVESTMENTS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.