MELLER HOME & BEAUTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03217043

Incorporation date

25/06/1996

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1996)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Insolvency resolution

View PDF (1 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

08/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

29/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2008

Statement of affairs with form 4.19

View PDF (5 pages)

29/12/2008

Resolutions

View PDF (1 pages)

23/12/2008

Registered office changed on 24/12/2008 from sunderland road sandy bedfordshire SG19 1QY

View PDF (1 pages)

27/11/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/08/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-04-02

View PDF (14 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

01/08/2005

Return made up to 26/06/05; full list of members

View PDF (10 pages)

19/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 42/43 chagford street london NW1 6EB

View PDF (1 pages)

25/07/2004

Return made up to 26/06/04; full list of members

View PDF (10 pages)

16/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

22/08/2002

Amended group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

13/08/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (15 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

12/07/2001

Return made up to 26/06/01; full list of members

View PDF (9 pages)

30/07/2000

Return made up to 26/06/00; full list of members

View PDF (9 pages)

30/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

20/07/1999

Return made up to 26/06/99; change of members

View PDF (6 pages)

20/06/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

05/07/1998

Return made up to 26/06/98; no change of members

View PDF (4 pages)

25/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (0 pages)

09/01/1997

Ad 18/12/96--------- £ si [email protected]=2498 £ ic 2/2500

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09/01/1997

S-div 18/12/96

View PDF (1 pages)

08/01/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 09/01/97 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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 MELLER HOME & BEAUTY HOLDINGS LIMITED

MELLER HOME & BEAUTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/1996 with the registered office located at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There are currently 4 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 MELLER HOME & BEAUTY HOLDINGS LIMITED?

MELLER HOME & BEAUTY HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/1996 and dissolved on 08/10/2010.

Where is MELLER HOME & BEAUTY HOLDINGS LIMITED located?

MELLER HOME & BEAUTY HOLDINGS LIMITED is registered at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does MELLER HOME & BEAUTY HOLDINGS LIMITED do?

MELLER HOME & BEAUTY HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MELLER HOME & BEAUTY HOLDINGS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.