MELTIS PLC

Key Data

Status

Dissolved

Company No.

00193530

Incorporation date

02/11/1923

Size

Full

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1923)

05/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (0 pages)

14/09/2009

Restoration by order of the court

View PDF (3 pages)

13/06/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/08/1999

Receiver ceasing to act

View PDF (1 pages)

04/05/1999

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/06/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/05/1997

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/07/1996

Statement of Affairs in administrative receivership following report to creditors

View PDF (70 pages)

25/06/1996

Administrative Receiver's report

View PDF (5 pages)

25/04/1996

Registered office changed on 25/04/96 from: 34/36 grays inn road london WC1X 8HR

View PDF (1 pages)

22/04/1996

Appointment of receiver/manager

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (1 pages)

17/10/1995

Return made up to 26/09/95; full list of members

View PDF (8 pages)

16/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

12/10/1995

Auditor's resignation

View PDF (1 pages)

12/10/1995

Director resigned

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (1 pages)

28/09/1995

Secretary resigned

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New secretary appointed

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Registered office changed on 16/08/95 from: miller road bedford MK42 9PB

View PDF (1 pages)

27/06/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

27/10/1994

Return made up to 26/09/94; change of members

View PDF (0 pages)

27/10/1994

Location of debenture register address changed

View PDF (0 pages)

27/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

21/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Registered office changed on 20/09/94 from: 2ND floor, exchange building 16 st cuthbert's street bedford bedfordshire MK40 3JG

View PDF (0 pages)

22/07/1994

Director resigned;new director appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Return made up to 26/09/93; full list of members

View PDF (0 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

18/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

08/10/1992

Return made up to 26/09/92; no change of members

View PDF (0 pages)

08/10/1992

Director's particulars changed

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

30/09/1991

Return made up to 26/09/91; no change of members

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91

View PDF (0 pages)

04/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

10/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Accounting reference date shortened from 31/01 to 30/04

View PDF (0 pages)

11/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/11/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

05/06/1990

Conve 31/01/90

View PDF (0 pages)

06/04/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/03/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

02/03/1990

Balance Sheet

View PDF (0 pages)

02/03/1990

Auditor's statement

View PDF (0 pages)

02/03/1990

Auditor's statement

View PDF (0 pages)

02/03/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

02/03/1990

Application for reregistration from private to PLC

View PDF (0 pages)

28/02/1990

Ad 31/01/90--------- £ si 53000@1=53000 £ ic 500/53500

View PDF (0 pages)

28/02/1990

Director's particulars changed

View PDF (0 pages)

28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/02/1990

£ nc 500/103500 31/01/90

View PDF (0 pages)

13/02/1990

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

13/02/1990

New director appointed

View PDF (0 pages)

13/02/1990

Registered office changed on 13/02/90 from: miller road bedford

View PDF (0 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

22/11/1989

Return made up to 26/09/89; full list of members

View PDF (0 pages)

03/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

03/11/1988

Return made up to 21/09/88; full list of members

View PDF (0 pages)

21/10/1987

Return made up to 25/09/87; full list of members

View PDF (0 pages)

21/10/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

04/10/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

04/10/1986

Return made up to 01/10/86; full list of members

View PDF (0 pages)

02/11/1923

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MELTIS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/1994

Last change occurred

31/12/1994

Accounts

Full

Last made up date

31/12/1994

Next account date

31/12/1995

See more events →

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
Tan, Jereme	Director	27/09/1995 - Present	-
Nahappan, Ishwar	Director	04/07/1994 - 27/07/1995	-
Rowan, Michael John	Director	30/09/1995 - Present	6
Taylor, Geoffrey Edwin Frisby	Director	04/07/1994 - 30/09/1995	1
Tan, Jaya Joe Boen	Director	24/07/1995 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MELTIS PLC

MELTIS PLC is an(a) Dissolved company incorporated on 02/11/1923 with the registered office located at 20 Farringdon Street, London, EC4A 4PP. There are currently 5 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 MELTIS PLC?

MELTIS PLC is currently Dissolved. It was registered on 02/11/1923 and dissolved on 05/07/2011.

Where is MELTIS PLC located?

MELTIS PLC is registered at 20 Farringdon Street, London, EC4A 4PP.

What does MELTIS PLC do?

MELTIS PLC operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for MELTIS PLC?

The latest filing was on 05/07/2011: Final Gazette dissolved via compulsory strike-off.