Melles Griot Limited

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dissolved
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Melles Griot Limited

01747487•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

22/08/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Melles Griot Limited (01747487) is a private limited with share capital incorporated on 22/08/1983 (42 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/08/1983
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew charles bannister
director
E
eugene luke smith
director
E
eugene luke smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-05-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2013
Legacy
Category:Insolvency
Date:22-03-2013
Legacy
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2013
Resolution
Category:Resolution
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Resolution
Category:Resolution
Date:07-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Address
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Capital
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Capital
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Address
Date:22-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Address
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Legacy
Category:Annual Return
Date:29-01-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Legacy
Category:Address
Date:19-11-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:20-10-1997
Legacy
Category:Officers
Date:20-10-1997
Legacy
Category:Officers
Date:20-10-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Officers
Date:20-05-1996
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1995
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:12-09-1994
Legacy
Category:Officers
Date:03-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1994
Legacy
Category:Annual Return
Date:06-02-1994
Legacy
Category:Mortgage
Date:23-10-1993
Legacy
Category:Officers
Date:23-08-1993
Legacy
Category:Officers
Date:23-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1993
Legacy
Category:Officers
Date:02-06-1993
Legacy
Category:Officers
Date:03-03-1993
Resolution
Category:Resolution
Date:24-02-1993
Resolution
Category:Resolution
Date:24-02-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date20/01/2012
Latest Accounts30/09/2011

Trading Addresses

1 St Thomas Place, Ely, Cambridgeshire, CB74EX
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU