Melven Business Finance Ltd was registered on 12 June 2002 and are based in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for Melven Business Finance Ltd at Companies House. We do not know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 May 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 28 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2016 | |
RESOLUTIONS - N/A | 02 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 March 2015 | |
4.20 - N/A | 02 March 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
AR01 - Annual Return | 13 June 2014 | |
CH01 - Change of particulars for director | 13 June 2014 | |
CH03 - Change of particulars for secretary | 13 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AD01 - Change of registered office address | 30 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 28 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
363a - Annual Return | 19 December 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
AA - Annual Accounts | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2005 | |
363a - Annual Return | 20 September 2005 | |
395 - Particulars of a mortgage or charge | 21 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 03 July 2004 | |
363s - Annual Return | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2004 | |
395 - Particulars of a mortgage or charge | 20 November 2003 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 21 July 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
NEWINC - New incorporation documents | 12 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Lease | 20 September 2010 | Outstanding |
N/A |
Debenture | 17 May 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 22 June 2004 | Fully Satisfied |
N/A |
Debenture | 10 November 2003 | Fully Satisfied |
N/A |