MELTANIA LIMITED

Key Data

Status

Dissolved

Company No.

03571002

Incorporation date

26/05/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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24/09/2012

First Gazette notice for compulsory strike-off

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20/03/2012

Accounts for a dormant company made up to 2011-06-30

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25/08/2011

Termination of appointment of Jecalma Secretarial Limited as a secretary

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14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

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22/03/2011

Accounts for a dormant company made up to 2010-06-30

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12/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

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09/03/2010

Accounts for a dormant company made up to 2009-06-30

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12/08/2009

Return made up to 27/05/09; full list of members

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21/04/2009

Accounts made up to 2008-06-30

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22/10/2008

Return made up to 27/05/08; full list of members

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24/04/2008

Accounts made up to 2007-06-30

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25/09/2007

Return made up to 27/05/07; full list of members

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30/11/2006

Registered office changed on 01/12/06 from: 47 lea crescent ruislip middlesex HA4 6PN

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16/08/2006

Accounts made up to 2006-06-30

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16/08/2006

Accounts made up to 2005-06-30

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04/07/2006

Return made up to 27/05/06; full list of members

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22/06/2005

Return made up to 27/05/05; full list of members

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01/06/2005

Accounts made up to 2004-06-30

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30/06/2004

Amended accounts made up to 2003-06-30

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15/06/2004

Return made up to 27/05/04; full list of members

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05/05/2004

Resolutions

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05/05/2004

Accounts made up to 2003-06-30

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03/08/2003

Return made up to 27/05/03; full list of members

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18/03/2003

Total exemption full accounts made up to 2002-06-30

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12/06/2002

Return made up to 27/05/02; full list of members

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12/06/2002

Director's particulars changed

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12/06/2002

New secretary appointed

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04/06/2002

New director appointed

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31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Director resigned

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19/05/2002

Registered office changed on 20/05/02 from: conex house 148 field end road pinner middlesex HA5 1RT

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19/05/2002

New director appointed

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22/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

07/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

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11/06/2000

Return made up to 27/05/00; full list of members

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23/03/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

12/03/2000

Amended full accounts made up to 1999-03-31

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

20/06/1999

Secretary resigned

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

14/05/1999

Registered office changed on 15/05/99 from: the old barn house high road eastcote middlesex HA5 2EW

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

26/05/1998

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
JECALMA SECRETARIAL LIMITED	Corporate Secretary	31/03/2002 - 25/08/2011	63
JECALMA SECRETARIAL LIMITED	Corporate Secretary	16/05/1999 - 31/03/2002	63
JECALMA SECRETARIAL LIMITED	Corporate Director	08/01/1999 - 31/03/2002	63
Jones, Alfred Clive	Director	26/05/1998 - 01/01/1999	12
Parkinson, Mavis	Director	31/03/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MELTANIA LIMITED

MELTANIA LIMITED is an(a) Dissolved company incorporated on 26/05/1998 with the registered office located at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELTANIA LIMITED?

MELTANIA LIMITED is currently Dissolved. It was registered on 26/05/1998 and dissolved on 07/01/2013.

Where is MELTANIA LIMITED located?

MELTANIA LIMITED is registered at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE.

What does MELTANIA LIMITED do?

MELTANIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MELTANIA LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.