Company Profile
dissolved
SmallMel Secure Systems Limited
04440452•Private Limited With Share Capital
Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU
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Incorporated
16/05/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
26309
Risk
—
Company Overview
Registration, classification & business activity
Mel Secure Systems Limited (04440452) is a private limited with share capital incorporated on 16/05/2002 (24 years old) and registered in west midlands, B721TU. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Private Limited With Share Capital
SIC: 26309
Small
Incorporated 16/05/2002
B721TU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
21
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2012
Legacy
Category:Mortgage
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2005
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Incorporation Company
Category:Incorporation
Date:16-05-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date31/03/2014
Latest Accounts31/05/2013
Trading Addresses
58 Clarendon Avenue, Leamington Spa, Warwickshire, CV324SA
Station House, Midland Drive, Sutton Coldfield, West Midlands, B721TURegistered
Contact
Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU