Melianthus Ltd

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dissolved
Unknown

Melianthus Ltd

05104761•Private Limited With Share Capital

21 Dean Street, London, W1D3TN
WebsiteEmail01279841188

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Incorporated

19/04/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Melianthus Ltd (05104761) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in london, W1D3TN. The company operates under SIC code 56101 - licenced restaurants.

Melianthus ltd is a restaurants company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 19/04/2004
W1D3TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael guy hilliard heald
director
L
lucinda jane fullerton heald
director

Filed Documents

74
Gazette Dissolved Compulsory
Category:Gazette
Date:12-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:06-08-2007
Legacy
Category:Capital
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Accounts
Date:05-04-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Address
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:25-04-2005
Memorandum Articles
Category:Incorporation
Date:21-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:03-06-2004
Resolution
Category:Resolution
Date:03-06-2004
Legacy
Category:Address
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2004
Incorporation Company
Category:Incorporation
Date:19-04-2004

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2022
Filing Date30/12/2021
Latest Accounts31/03/2021

Trading Addresses

21 Dean Street, London, W1D3TNRegistered

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Contact

01279841188
sales@hopleys.co.uk
hopleys.co.uk
21 Dean Street, London, W1D3TN