MELLEN PROPERTIES LIMITED

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MELLEN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02712106

Incorporation date

05/05/1992

Size

Unreported

Contacts

Registered address

Registered address

Hamilton House 4a The Avenue, Highams Park, London E4 9LDCopy
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Latest events (Record since 05/05/1992)
dot icon11/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon26/11/2012
First Gazette notice for voluntary strike-off
dot icon15/11/2012
Application to strike the company off the register
dot icon27/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon19/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon19/06/2011
Secretary's details changed for Mr Ivor Ronald Copley on 2011-06-20
dot icon06/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon07/07/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon07/07/2010
Director's details changed for Mr Terence John Rock on 2009-10-01
dot icon11/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon11/05/2009
Return made up to 06/05/09; full list of members
dot icon21/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon28/07/2008
Return made up to 06/05/08; full list of members
dot icon21/07/2008
Registered office changed on 22/07/2008 from security house 485 hale end road highams park london. E4 9PT
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/06/2007
Return made up to 06/05/07; full list of members
dot icon20/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon29/05/2006
Return made up to 06/05/06; full list of members
dot icon29/05/2006
Secretary's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/02/2006
Return made up to 06/05/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon01/06/2004
Return made up to 06/05/04; full list of members
dot icon31/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon29/05/2003
Return made up to 06/05/03; full list of members
dot icon21/08/2002
Return made up to 06/05/02; full list of members
dot icon29/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon03/06/2001
Return made up to 06/05/01; full list of members
dot icon03/06/2001
Secretary's particulars changed
dot icon29/05/2000
Return made up to 06/05/00; full list of members
dot icon29/05/2000
Accounts for a small company made up to 1999-07-31
dot icon08/09/1999
Return made up to 06/05/99; full list of members
dot icon20/07/1999
Accounts for a small company made up to 1998-07-31
dot icon15/06/1998
Accounts for a small company made up to 1997-07-31
dot icon11/06/1998
Return made up to 06/05/98; no change of members
dot icon03/06/1997
Accounts for a small company made up to 1996-07-31
dot icon03/06/1997
Return made up to 06/05/97; no change of members
dot icon03/06/1996
Accounts for a small company made up to 1995-07-31
dot icon03/06/1996
Return made up to 06/05/96; full list of members
dot icon03/07/1995
Return made up to 06/05/95; no change of members
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
dot icon13/12/1994
Return made up to 06/05/94; no change of members
dot icon04/05/1994
Full accounts made up to 1993-07-31
dot icon08/09/1993
Return made up to 06/05/93; full list of members
dot icon20/09/1992
Ad 03/08/92--------- £ si 998@1=998 £ ic 2/1000
dot icon20/09/1992
Accounting reference date notified as 31/07
dot icon20/09/1992
Registered office changed on 21/09/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon20/09/1992
Director resigned;new director appointed
dot icon20/09/1992
Secretary resigned;new secretary appointed
dot icon05/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
05/05/1992 - 02/08/1992
6011
BUYVIEW LTD
Nominee Director
05/05/1992 - 02/08/1992
6028
Rock, Terence John
Director
02/08/1992 - Present
-
Copley, Ivor Ronald
Secretary
02/08/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MELLEN PROPERTIES LIMITED

MELLEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/05/1992 with the registered office located at Hamilton House 4a The Avenue, Highams Park, London E4 9LD. 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 MELLEN PROPERTIES LIMITED?

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MELLEN PROPERTIES LIMITED is currently Dissolved. It was registered on 05/05/1992 and dissolved on 11/03/2013.

Where is MELLEN PROPERTIES LIMITED located?

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MELLEN PROPERTIES LIMITED is registered at Hamilton House 4a The Avenue, Highams Park, London E4 9LD.

What does MELLEN PROPERTIES LIMITED do?

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MELLEN PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MELLEN PROPERTIES LIMITED?

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The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.