Established in 1989, Melvale Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Efeyini, Etunum Olukayode, Yordanova, Yordanka Nakova, Cox, Jennifer, Efeyini, Ehima, Humphreys, Susan Frances are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EFEYINI, Etunum Olukayode | 16 March 2001 | - | 1 |
| YORDANOVA, Yordanka Nakova | 23 August 2007 | - | 1 |
| COX, Jennifer | 19 April 1999 | 15 May 2007 | 1 |
| EFEYINI, Ehima | 25 October 1993 | 02 September 2002 | 1 |
| HUMPHREYS, Susan Frances | N/A | 25 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 April 2017 | |
| DS01 - Striking off application by a company | 03 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 March 2017 | |
| AD01 - Change of registered office address | 16 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363s - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 January 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 11 December 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| RESOLUTIONS - N/A | 28 May 1997 | |
| RESOLUTIONS - N/A | 28 May 1997 | |
| RESOLUTIONS - N/A | 28 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 288 - N/A | 13 January 1994 | |
| 395 - Particulars of a mortgage or charge | 07 June 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363b - Annual Return | 08 May 1992 | |
| 363b - Annual Return | 13 March 1992 | |
| 363(C) - N/A | 18 February 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 363 - Annual Return | 18 February 1991 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1989 | |
| RESOLUTIONS - N/A | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 28 February 1989 | |
| 288 - N/A | 28 February 1989 | |
| NEWINC - New incorporation documents | 08 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 January 2002 | Outstanding |
N/A |
| Revolving charge | 02 June 1993 | Outstanding |
N/A |
| General account conditions | 24 April 1989 | Outstanding |
N/A |
