About

Registered Number: 07333971
Date of Incorporation: 03/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Cng Associates, 23 Austin Friars, London, EC2N 2QP,

 

Melisende Uk Ltd was setup in 2010, it's status is listed as "Active". The companies directors are listed as Ball, Alan, Harrow, Leonard William, Harrow, Leonard William at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Alan 03 August 2010 - 1
HARROW, Leonard William 03 August 2010 25 January 2017 1
Secretary Name Appointed Resigned Total Appointments
HARROW, Leonard William 03 August 2010 25 January 2017 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 June 2019
AAMD - Amended Accounts 10 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 30 June 2018
AD01 - Change of registered office address 15 February 2018
PSC01 - N/A 15 February 2018
PSC07 - N/A 15 February 2018
PSC07 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
SH01 - Return of Allotment of shares 15 February 2018
AAMD - Amended Accounts 15 November 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH03 - Change of particulars for secretary 21 August 2014
AD01 - Change of registered office address 21 August 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 28 August 2012
AAMD - Amended Accounts 13 August 2012
AA - Annual Accounts 03 May 2012
AA01 - Change of accounting reference date 04 November 2011
AD01 - Change of registered office address 04 November 2011
AR01 - Annual Return 24 August 2011
NEWINC - New incorporation documents 03 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.