About

Registered Number: 02344945
Date of Incorporation: 08/02/1989 (29 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (1 year and 4 months ago)
Registered Address: Edelman House 1238 High Road, Whetstone, London, N20 0LH,

 

Melvale Ltd was registered on 08 February 1989 and are based in London. We don't currently know the number of employees at this business. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EFEYINI, Ehiwario Oluwole 16 March 2001 - 1
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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.