Melrose House (No. 1) Limited
Company Profile
dissolved
Melrose House (no. 1) Limited
04616198•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
12/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Melrose House (no. 1) Limited (04616198) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 12/12/2002
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-01-2013
Change Sail Address Company
Category:Address
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Resolution
Category:Resolution
Date:06-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Made Up Date
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Made Up Date
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:23-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Made Up Date
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Made Up Date
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:14-12-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Officers
Date:14-10-2005
Accounts With Made Up Date
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:24-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Legacy
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Made Up Date
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Address
Date:29-10-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Made Up Date
Category:Accounts
Date:18-11-2003
Legacy
Category:Accounts
Date:27-10-2003
Incorporation Company
Category:Incorporation
Date:12-12-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2012
Filing Date06/07/2011
Latest Accounts31/12/2010
Trading Addresses
1 More London Place, London, SE12AF
Related Companies
1
Contact
1 More London Place, London, SE12AF