MELSTAR LIMITED

Key Data

Status

Dissolved

Company No.

02194393

Incorporation date

15/11/1987

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1987)

18/05/2010

Final Gazette dissolved following liquidation

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18/02/2010

Return of final meeting in a members' voluntary winding up

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08/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-20

View PDF (2 pages)

08/09/2008

Notice of completion of voluntary arrangement

View PDF (5 pages)

08/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-02-03

View PDF (2 pages)

07/09/2008

Registered office changed on 08/09/2008 from 115A chancery lane london WC2A 1BR

View PDF (1 pages)

07/09/2008

Appointment of a voluntary liquidator

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07/09/2008

Resolutions

View PDF (1 pages)

07/09/2008

Declaration of solvency

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29/08/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-20

View PDF (2 pages)

15/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-03

View PDF (6 pages)

01/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-03

View PDF (7 pages)

26/03/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-03

View PDF (7 pages)

04/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-03

View PDF (5 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/07/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/07/2005

Director's particulars changed

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17/07/2005

Registered office changed on 18/07/05

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17/07/2005

Location of debenture register address changed

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29/06/2005

Registered office changed on 30/06/05 from: 124 new bond street london W1S 1DX

View PDF (1 pages)

10/02/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

22/12/2004

Director resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: 140-148 willcox house borough high street london SE1 1LB

View PDF (1 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/04/2004

Registered office changed on 07/04/04 from: fielden house 28-42 london bridge street london SE1

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29/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

29/12/2003

Director's particulars changed

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11/05/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/04/2003

Ad 09/01/03--------- £ si 125000@1=125000 £ ic 833992/958992

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Ad 21/03/03--------- £ si 180000@1=180000 £ ic 653992/833992

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

07/01/2003

Director's particulars changed

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29/12/2002

Ad 17/09/02--------- £ si 285000@1=285000 £ ic 368272/653272

View PDF (2 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

£ nc 500000/1000000 17/09/02

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 31/12/01; full list of members; amend

View PDF (11 pages)

29/07/2002

Director's particulars changed

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24/07/2002

Ad 02/01/01--------- £ si 720@1

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Resolutions

View PDF (1 pages)

11/07/2002

Ad 21/05/02--------- £ si 230000@1=230000 £ ic 138272/368272

View PDF (2 pages)

12/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/04/2002

Ad 27/03/02--------- £ si 70000@1=70000 £ ic 68272/138272

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22/04/2002

Nc inc already adjusted 27/03/02

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22/04/2002

Resolutions

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22/04/2002

Resolutions

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20/03/2002

Certificate of change of name

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28/02/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

28/02/2002

Director's particulars changed

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03/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/03/2001

New director appointed

View PDF (3 pages)

20/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

06/03/2001

Location of register of members address changed

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06/03/2001

Location of debenture register

View PDF (1 pages)

08/02/2001

Certificate of change of name

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (3 pages)

17/01/2001

Registered office changed on 18/01/01 from: 5 croydon road keston kent BR2 6EA

View PDF (1 pages)

15/10/2000

Return made up to 31/12/99; full list of members; amend

View PDF (9 pages)

16/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Ad 01/04/99--------- £ si 2730@1

View PDF (2 pages)

13/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/02/2000

Full accounts made up to 1999-03-31

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18/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

01/02/1998

Full accounts made up to 1997-03-31

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07/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

07/01/1998

Director's particulars changed

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13/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Registered office changed on 01/03/96 from: 5 croydon road keston kent BR2 6EA

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

11/01/1996

Secretary's particulars changed

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11/01/1996

Registered office changed on 12/01/96

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30/01/1995

Return made up to 31/12/94; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/11/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

27/02/1994

Nc inc already adjusted 12/05/92

View PDF (1 pages)

27/02/1994

Resolutions

View PDF (1 pages)

08/02/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

19/08/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

24/01/1993

Return made up to 31/12/92; change of members

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05/11/1992

Resolutions

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05/11/1992

Resolutions

View PDF (1 pages)

05/11/1992

£ nc 100/90100 12/05/92

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25/10/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

18/10/1992

New director appointed

View PDF (2 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

22/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

02/06/1991

Full accounts made up to 1990-03-31

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02/06/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

20/05/1990

Director resigned;new director appointed

View PDF (2 pages)

07/03/1990

Director's particulars changed

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28/02/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Full accounts made up to 1989-03-31

View PDF (5 pages)

28/02/1990

Return made up to 31/12/88; full list of members

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09/03/1988

New director appointed

View PDF (3 pages)

09/03/1988

Director resigned;new director appointed

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29/02/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

29/02/1988

Registered office changed on 01/03/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

View PDF (1 pages)

15/11/1987

Incorporation

View PDF (15 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Soden, Ian	Director	01/04/2000 - 15/07/2002	1
Elton, Martin Victor	Director	09/10/1992 - 31/03/2000	1
Arora, Surender Mohan	Director	02/01/2001 - Present	1
Bansal, Surrsh Kumar	Director	02/01/2001 - 27/01/2006	-
Ramani, Bharat	Director	02/01/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MELSTAR LIMITED

MELSTAR LIMITED is an(a) Dissolved company incorporated on 15/11/1987 with the registered office located at 2nd Floor 69-77 High Street, Croydon, Surrey CR0 1QE. 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 MELSTAR LIMITED?

MELSTAR LIMITED is currently Dissolved. It was registered on 15/11/1987 and dissolved on 18/05/2010.

Where is MELSTAR LIMITED located?

MELSTAR LIMITED is registered at 2nd Floor 69-77 High Street, Croydon, Surrey CR0 1QE.

What does MELSTAR LIMITED do?

MELSTAR LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MELSTAR LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved following liquidation.