MELNEC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03809924

Incorporation date

19/07/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

27/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

05/08/2009

Director appointed mrs shirley ann powell

View PDF (1 pages)

05/08/2009

Appointment Terminated Director fiduciary directors (uk) LIMITED

View PDF (1 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

27/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

27/07/2008

Appointment Terminated Secretary fiduciary management LIMITED

View PDF (1 pages)

01/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

19/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

30/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Registered office changed on 07/06/06 from: 45 welbeck street london W1G 8DZ

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

17/07/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

21/09/2003

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

21/09/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

21/09/2003

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

21/09/2003

Amended accounts made up to 2000-07-31

View PDF (5 pages)

30/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

26/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 13/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

29/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01

View PDF (0 pages)

30/01/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

06/09/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

06/09/2000

Director resigned

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06/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: 13 wimpole street london W1M 7AB

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Playle, John Henry	Director	30/04/2006 - Present	14
FIDUCIARY DIRECTORS LIMITED	Corporate Director	19/07/1999 - 28/07/1999	45
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	19/07/1999 - 20/07/2007	35
FIDUCIARY DIRECTORS (UK) LIMITED	Corporate Director	28/07/1999 - 04/08/2009	12
Powell, Shirley Ann	Director	04/08/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MELNEC INVESTMENTS LIMITED

MELNEC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at 1 Mount Pleasant Avenue, Toddington, Bedfordshire LU5 6EH. 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 MELNEC INVESTMENTS LIMITED?

MELNEC INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 27/02/2012.

Where is MELNEC INVESTMENTS LIMITED located?

MELNEC INVESTMENTS LIMITED is registered at 1 Mount Pleasant Avenue, Toddington, Bedfordshire LU5 6EH.

What does MELNEC INVESTMENTS LIMITED do?

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

What is the latest filing for MELNEC INVESTMENTS LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via compulsory strike-off.