MELVEN BUSINESS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04459966

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

27/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-02-17

View PDF (10 pages)

01/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2015

Statement of affairs with form 4.19

View PDF (6 pages)

01/03/2015

Resolutions

View PDF (1 pages)

15/01/2015

Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London on 2015-01-16

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

12/06/2014

Director's details changed for Mr Steven Resnick on 2013-07-01

View PDF (2 pages)

12/06/2014

Secretary's details changed for Mr Steven Resnick on 2013-07-01

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/07/2013

Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 2013-07-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

29/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

24/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/02/2010

Termination of appointment of Geoffrey Melamet as a director

View PDF (1 pages)

29/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

24/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

13/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

18/03/2007

Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX

View PDF (1 pages)

18/12/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

15/11/2006

Registered office changed on 16/11/06 from: turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (3 pages)

11/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

20/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

24/02/2003

Registered office changed on 25/02/03 from: regency house 871 high road north finchley london N12 8QA

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 28/06/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

11/06/2002

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MELVEN BUSINESS FINANCE LIMITED

MELVEN BUSINESS FINANCE LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London. There are currently 2 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 MELVEN BUSINESS FINANCE LIMITED?

MELVEN BUSINESS FINANCE LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 27/05/2017.

Where is MELVEN BUSINESS FINANCE LIMITED located?

MELVEN BUSINESS FINANCE LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London.

What does MELVEN BUSINESS FINANCE LIMITED do?

MELVEN BUSINESS FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MELVEN BUSINESS FINANCE LIMITED?

The latest filing was on 27/05/2017: Final Gazette dissolved following liquidation.