MELLCOURT LIMITED

Key Data

Status

Dissolved

Company No.

02221405

Incorporation date

14/02/1988

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1988)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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22/06/2011

Application to strike the company off the register

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01/03/2011

Total exemption full accounts made up to 2010-12-31

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25/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

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21/03/2010

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

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22/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

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21/10/2009

Director's details changed for Kamal Akaoui on 2009-10-01

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20/10/2009

Total exemption full accounts made up to 2008-12-31

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26/10/2008

Return made up to 18/10/08; full list of members

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31/07/2008

Total exemption full accounts made up to 2007-12-31

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23/10/2007

Return made up to 18/10/07; full list of members

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04/09/2007

Total exemption full accounts made up to 2006-12-31

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20/11/2006

Return made up to 18/10/06; full list of members

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20/11/2006

Secretary's particulars changed

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20/11/2006

Director's particulars changed

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20/11/2006

Registered office changed on 21/11/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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15/05/2006

Total exemption full accounts made up to 2005-12-31

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02/11/2005

Return made up to 18/10/05; full list of members

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08/08/2005

Total exemption full accounts made up to 2004-12-31

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21/10/2004

Return made up to 18/10/04; full list of members

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11/10/2004

Total exemption full accounts made up to 2003-12-31

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23/11/2003

Total exemption full accounts made up to 2002-12-31

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03/11/2003

Return made up to 18/10/03; full list of members

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03/11/2003

Registered office changed on 04/11/03

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20/10/2003

Delivery ext'd 3 mth 31/12/02

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30/01/2003

Return made up to 18/10/02; full list of members; amend

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19/11/2002

Return made up to 18/10/02; full list of members

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16/10/2002

Delivery ext'd 3 mth 31/12/01

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10/10/2002

Total exemption full accounts made up to 2001-12-31

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19/12/2001

Return made up to 18/10/01; full list of members

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06/12/2001

Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

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28/10/2001

Total exemption full accounts made up to 2000-12-31

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14/10/2001

Delivery ext'd 3 mth 31/12/00

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16/11/2000

Return made up to 18/10/00; full list of members

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24/10/2000

Full accounts made up to 1999-12-31

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13/01/2000

Full accounts made up to 1998-12-31

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21/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

21/11/1999

Registered office changed on 22/11/99

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08/12/1998

Return made up to 18/10/98; no change of members

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25/10/1998

Full accounts made up to 1997-12-31

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17/09/1998

New secretary appointed

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13/08/1998

Secretary resigned

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13/08/1998

Registered office changed on 14/08/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

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02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

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17/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/10/1997

Return made up to 18/10/97; no change of members

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25/11/1996

Full accounts made up to 1995-12-31

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04/11/1996

Return made up to 18/10/96; full list of members

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12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Secretary resigned

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28/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/10/1995

Return made up to 18/10/95; no change of members

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18/10/1995

Secretary's particulars changed

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11/10/1995

Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB

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11/10/1995

Delivery ext'd 3 mth 31/12/94

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21/05/1995

Director resigned

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29/04/1995

Full accounts made up to 1993-12-31

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22/04/1995

Director resigned;new director appointed

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02/11/1994

Return made up to 18/10/94; no change of members

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31/10/1994

Delivery ext'd 3 mth 31/12/93

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08/12/1993

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 18/10/93; full list of members

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04/10/1993

Delivery ext'd 3 mth 31/12/92

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22/06/1993

Full accounts made up to 1991-12-31

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02/11/1992

Delivery ext'd 3 mth 31/12/91

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25/10/1992

Return made up to 18/10/92; full list of members

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04/10/1992

Auditor's resignation

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16/06/1992

Director's particulars changed

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10/06/1992

Full accounts made up to 1990-12-31

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09/02/1992

Registered office changed on 10/02/92 from: 2ND floor 76 shoe lane london EC4A 3BQ

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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12/11/1991

New director appointed

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21/10/1991

Return made up to 18/10/91; full list of members

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27/02/1991

New director appointed

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05/02/1991

Resolutions

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04/11/1990

Return made up to 18/10/90; full list of members

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15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 29/08/89; full list of members

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16/08/1989

Registered office changed on 17/08/89 from: 5TH floor quality court cghancery lane london WC2A 1HP

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16/08/1989

Secretary resigned;new secretary appointed

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16/01/1989

Secretary resigned;new secretary appointed

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27/03/1988

Resolutions

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27/03/1988

Resolutions

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27/03/1988

Us$ nc 0/100000

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03/03/1988

Director resigned;new director appointed

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29/02/1988

Accounting reference date notified as 31/12

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14/02/1988

Miscellaneous

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14/02/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	01/06/1996 - 15/07/1998	247
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	15/07/1998 - Present	272
Akaoui, Kamal Jean-Claude, Dr	Director	24/03/1995 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MELLCOURT LIMITED

MELLCOURT LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 2 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 MELLCOURT LIMITED?

MELLCOURT LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 17/10/2011.

Where is MELLCOURT LIMITED located?

MELLCOURT LIMITED is registered at 6th Floor Queens House, 55/56 Lincoln's Inn Fields, London WC2A 3LJ.

What does MELLCOURT LIMITED do?

MELLCOURT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MELLCOURT LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.