MELITA SHOE IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02447747

Incorporation date

28/11/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1989)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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14/07/2010

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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28/10/2009

Director's details changed for Mr Patrick James Campbell on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr Patrick James Campbell on 2009-10-22

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Andrew Michael Long on 2009-10-22

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/01/2009

Return made up to 29/11/08; full list of members

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11/01/2009

Director appointed mr andrew michael long

View PDF (1 pages)

07/01/2009

Appointment Terminated Director jonathan sinclair

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (11 pages)

14/10/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Location of debenture register

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13/10/2008

Registered office changed on 14/10/2008 from 8 manchester square london W1U 3PH

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09/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/01/2008

Return made up to 01/10/07; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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06/12/2006

Return made up to 29/11/06; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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01/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

28/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/01/2005

New director appointed

View PDF (3 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/07/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

19/10/2003

Amended accounts made up to 2002-12-31

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14/09/2003

Accounts made up to 2002-12-31

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18/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

31/07/2002

Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley. N3 2QL

View PDF (1 pages)

26/07/2002

Secretary resigned

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26/07/2002

New secretary appointed

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05/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

12/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

19/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

28/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

05/01/1999

Return made up to 29/11/98; no change of members

View PDF (5 pages)

26/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

22/12/1997

Return made up to 29/11/97; no change of members

View PDF (5 pages)

03/06/1997

Accounts made up to 1996-12-31

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29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

Resolutions

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29/12/1996

Resolutions

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26/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

09/07/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

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30/11/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

08/12/1994

Return made up to 29/11/94; no change of members

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03/11/1994

Secretary resigned;new secretary appointed

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14/06/1994

Full accounts made up to 1993-12-31

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23/01/1994

Return made up to 29/11/93; full list of members

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20/12/1993

Secretary's particulars changed

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14/12/1993

Director resigned

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13/06/1993

Full accounts made up to 1992-12-31

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12/01/1993

Return made up to 29/11/92; full list of members

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29/09/1992

Full accounts made up to 1991-12-31

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18/06/1992

New secretary appointed

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18/06/1992

New director appointed

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16/06/1992

Director resigned

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16/06/1992

Secretary resigned

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16/06/1992

Director resigned

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04/01/1992

Full accounts made up to 1990-12-31

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18/11/1991

Certificate of change of name

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17/11/1991

New director appointed

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10/10/1991

Certificate of change of name

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24/10/1990

Registered office changed on 25/10/90 from: c/o price waterhouse southwalk towers 32 london bridge street london SE1 9SY

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11/01/1990

New secretary appointed;new director appointed

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11/01/1990

Accounting reference date notified as 31/12

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28/11/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sinclair, Jonathan Stuart	Director	31/03/2004 - 31/12/2008	95
Rubin, Paul Edward	Director	29/11/1992 - 29/10/1993	11
Webster, Nicholas Peter Hamilton	Director	31/12/2001 - 31/03/2004	30
Campbell, Patrick James	Director	01/01/2005 - Present	33
Stevens, Richard Anthony	Director	31/12/2001 - 01/01/2005	23

Persons with Significant Control

No PSC data available.

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Description

About MELITA SHOE IMPORTS LIMITED

MELITA SHOE IMPORTS LIMITED is an(a) Dissolved company incorporated on 28/11/1989 with the registered office located at Pentland Group Plc, 8 Manchester Square, London W1U 3PH. 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 MELITA SHOE IMPORTS LIMITED?

MELITA SHOE IMPORTS LIMITED is currently Dissolved. It was registered on 28/11/1989 and dissolved on 08/11/2010.

Where is MELITA SHOE IMPORTS LIMITED located?

MELITA SHOE IMPORTS LIMITED is registered at Pentland Group Plc, 8 Manchester Square, London W1U 3PH.

What does MELITA SHOE IMPORTS LIMITED do?

MELITA SHOE IMPORTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MELITA SHOE IMPORTS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.