MELSTAR UK LIMITED

Key Data

Status

Dissolved

Company No.

03855472

Incorporation date

07/10/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/1999)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Appointment of Mr Palaparthy Venkataramana Murthy as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Surender Arora as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Bharat Ramani as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Surender Mohan Arora as a director

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14/06/2010

Appointment of Mr Richard D'souza as a director

View PDF (2 pages)

06/06/2010

Termination of appointment of Mulk Lal as a director

View PDF (1 pages)

06/06/2010

Termination of appointment of Sattar Shaikh as a director

View PDF (1 pages)

06/06/2010

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

28/09/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Location of debenture register

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from melbury house 34 southborough road bickley bromley kent BR1 2EB

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

10/06/2007

New director appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

03/10/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 140-148 willcox house borough high street london SE1 1LB

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

12/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

12/09/2005

Director's particulars changed

View PDF (0 pages)

30/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

06/04/2004

Registered office changed on 07/04/04 from: fielden house 28 london bridge street london SE1 9SG

View PDF (1 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/09/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

29/09/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

29/09/2002

Director's particulars changed

View PDF (0 pages)

11/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

17/10/2001

Nc inc already adjusted 09/03/01

View PDF (1 pages)

17/10/2001

Resolutions

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17/10/2001

Resolutions

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17/10/2001

Resolutions

View PDF (1 pages)

07/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

07/10/2001

Director's particulars changed

View PDF (0 pages)

03/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

15/02/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

23/01/2001

Resolutions

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23/01/2001

Resolutions

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23/01/2001

Resolutions

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23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Registered office changed on 24/01/01 from: 2ND floor, 31/33 college road harrow middlesex HA1 1EJ

View PDF (1 pages)

23/01/2001

Ad 16/10/00--------- £ si 99998@1=99998 £ ic 2/100000

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23/01/2001

£ nc 1000/100000 15/01/01

View PDF (1 pages)

23/01/2001

Return made up to 08/10/00; full list of members

View PDF (7 pages)

04/01/2000

Registered office changed on 05/01/00 from: 455B alexandra avenue raynors layne harrow middlesex HA2 9RY

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: 1 ashfield road stockport cheshire SK3 8UD

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
DAVENPORT CREDIT LIMITED	Nominee Director	07/10/1999 - 03/11/1999	403
Vibrans, Philip Charles	Nominee Secretary	07/10/1999 - 03/11/1999	107
Gale, Anthony Clifford	Secretary	03/11/1999 - Present	-
D'souza, Richard	Director	21/01/2010 - Present	-
Murthy, Palaparthy Venkataramana	Director	21/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MELSTAR UK LIMITED

MELSTAR UK LIMITED is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at Melbury House, Southborough Road, Bromley, Kent BR1 2EB. 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 UK LIMITED?

MELSTAR UK LIMITED is currently Dissolved. It was registered on 07/10/1999 and dissolved on 25/04/2011.

Where is MELSTAR UK LIMITED located?

MELSTAR UK LIMITED is registered at Melbury House, Southborough Road, Bromley, Kent BR1 2EB.

What does MELSTAR UK LIMITED do?

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

What is the latest filing for MELSTAR UK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.