Melville E2 Ltd
Company Profile
dissolved
Melville E2 Ltd
04107360•Private Limited With Share Capital
197 Kingston Road, Epsom, Surrey, KT190AB
Get Full Access
Incorporated
14/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Melville E2 Ltd (04107360) is a private limited with share capital incorporated on 14/11/2000 (25 years old) and registered in surrey, KT190AB. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 14/11/2000
KT190AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2025
Change Of Name Notice
Category:Change Of Name
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2002
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Accounts
Date:22-01-2001
Legacy
Category:Capital
Date:22-01-2001
Legacy
Category:Officers
Date:20-11-2000
Incorporation Company
Category:Incorporation
Date:14-11-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date12/02/2024
Latest Accounts30/06/2023
Trading Addresses
197 Kingston Road, Epsom, KT190ABRegistered
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Related Companies
9
Contact
197 Kingston Road, Epsom, Surrey, KT190AB