MELROSE OPTION LIMITED

Key Data

Status

Dissolved

Company No.

04096034

Incorporation date

24/10/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2000)

10/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

09/01/2011

Registered office address changed from 35 Great St Helen's London EC3A 6AP on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

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06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/04/2010

Appointment of Miss Claudia Ann Wallace as a director

View PDF (2 pages)

03/04/2010

Termination of appointment of Ian Mcdonald as a director

View PDF (1 pages)

29/11/2009

Director's details changed for Mr Ian William Gibb Mcdonald on 2009-11-30

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Secretary's details changed for Sfm Corporate Services Limited on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Sfm Directors (No.2) Limited on 2009-10-27

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26/10/2009

Director's details changed for Sfm Directors Limited on 2009-10-27

View PDF (2 pages)

14/06/2009

Auditor's resignation

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21/05/2009

Auditor's resignation

View PDF (2 pages)

21/05/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2006

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

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

18/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

15/10/2003

Location of register of members address changed

View PDF (0 pages)

25/02/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

01/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

12/08/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

12/02/2001

Accounting reference date extended from 31/10/01 to 28/02/02

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Resolutions

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21/01/2001

Resolutions

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21/01/2001

Resolutions

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21/01/2001

Resolutions

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21/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	15/01/2001 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	16/01/2001 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	16/01/2001 - Present	143
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2000 - 12/11/2000	99600
Wallace, Claudia Ann	Director	30/03/2010 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About MELROSE OPTION LIMITED

MELROSE OPTION LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 MELROSE OPTION LIMITED?

MELROSE OPTION LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 10/11/2011.

Where is MELROSE OPTION LIMITED located?

MELROSE OPTION LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MELROSE OPTION LIMITED do?

MELROSE OPTION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MELROSE OPTION LIMITED?

The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.