MELZONE LIMITED

Key Data

Status

Dissolved

Company No.

04498932

Incorporation date

29/07/2002

Size

Small

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

03/11/2011

Final Gazette dissolved following liquidation

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15/08/2011

Administrator's progress report to 2011-07-29

View PDF (16 pages)

03/08/2011

Administrator's progress report to 2011-07-29

View PDF (13 pages)

03/08/2011

Notice of move from Administration to Dissolution on 2011-07-29

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03/05/2011

Administrator's progress report to 2011-04-11

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07/04/2011

Administrator's progress report to 2011-03-18

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07/04/2011

Notice of extension of period of Administration

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08/11/2010

Administrator's progress report to 2010-10-11

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20/06/2010

Notice of deemed approval of proposals

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06/06/2010

Statement of administrator's proposal

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26/04/2010

Registered office address changed from The Thatched Cottage Upper Church Street, Cuddington Aylesbury Buckinghamshire HP18 0AP on 2010-04-27

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22/04/2010

Appointment of an administrator

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30/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

02/11/2008

Return made up to 30/07/08; no change of members

View PDF (7 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

25/10/2007

Return made up to 30/07/07; full list of members

View PDF (7 pages)

30/07/2007

Accounts for a small company made up to 2006-09-30

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02/10/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

18/09/2006

Particulars of mortgage/charge

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01/08/2006

Accounts for a small company made up to 2005-09-30

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01/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

03/08/2005

Accounts for a small company made up to 2004-09-25

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15/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

15/09/2004

Resolutions

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15/09/2004

Ad 15/08/03--------- £ si 3@1=3 £ ic 1/4

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15/09/2004

Accounts for a small company made up to 2003-09-27

View PDF (6 pages)

11/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

01/03/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

19/08/2002

New secretary appointed

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19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

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19/08/2002

Secretary resigned

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14/08/2002

Registered office changed on 15/08/02 from: 6-8 underwood street london N1 7JQ

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29/07/2002

Incorporation

View PDF (18 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/2002 - 05/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/2002 - 05/08/2002	36021
Irish, Frank Thomas	Director	05/08/2002 - Present	18
Irish, Sandra Ann	Secretary	05/08/2002 - Present	4
Devlin, Lawrence Paul	Director	19/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MELZONE LIMITED

MELZONE LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at One, Great Cumberland Place, London W1H 7LW. 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 MELZONE LIMITED?

MELZONE LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 03/11/2011.

Where is MELZONE LIMITED located?

MELZONE LIMITED is registered at One, Great Cumberland Place, London W1H 7LW.

What does MELZONE LIMITED do?

MELZONE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for MELZONE LIMITED?

The latest filing was on 03/11/2011: Final Gazette dissolved following liquidation.