Mellsmark Finance Limited

DataGardener
dissolved
Small

Mellsmark Finance Limited

01339143•Private Limited With Share Capital

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL

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Incorporated

17/11/1977

Company Age

48 years

Directors

2

Employees

—

SIC Code

66190

Risk

—

Company Overview

Registration, classification & business activity

Mellsmark Finance Limited (01339143) is a private limited with share capital incorporated on 17/11/1977 (48 years old) and registered in barnet, EN55YL. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 17/11/1977
EN55YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard phillip marchant
director
S
samuel robert sidney marchant
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-11-2019
Resolution
Category:Resolution
Date:23-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Address
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Annual Return
Date:18-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Address
Date:07-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:13-04-1995
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1994
Legacy
Category:Officers
Date:08-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1993
Legacy
Category:Annual Return
Date:03-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:12-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1991
Legacy
Category:Annual Return
Date:31-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1990
Legacy
Category:Annual Return
Date:18-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1989
Legacy
Category:Annual Return
Date:20-03-1989
Legacy
Category:Annual Return
Date:22-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1987
Legacy
Category:Annual Return
Date:28-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date03/10/2019
Latest Accounts31/01/2019

Trading Addresses

C/O Valentine & Co Galley House, Moon Lane, Barnet, En5 5Yl, EN55YLRegistered

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Contact

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL