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.
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 |
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 |