MU

MELENCO UK LIMITED

Dissolved

Company number 04690571

Southampton · Incorporated 7 March 2003

C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLAND MARKETING CONSULTANTS LIMITED · 7 March 2003 – 26 August 2004

WELLAND TOOLS TRADING COMPANY LIMITED · 26 August 2004 – 27 September 2013

FORTIFIED INVESTMENT HOLDINGS LIMITED · 27 September 2013 – 20 February 2014

Previous registered addresses

4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA · until 16 January 2017

4Th Floor Clerks Well House 20 Britton Street London EC1M 5UA England · until 8 April 2014

4Th Floor, Clerks Well House 20 Britton Street London EC1M 5TU · until 22 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
8 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
8 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAROT, Santiago
Director
28 November 2016
SC
SMIT, Carol Joy
Director · Resigned
1 December 2014
LK
LEE, Kwok Tung
Director · Resigned
31 December 2013
HC
HMG CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2011
PM
PRICE, Michael Brian, Mr.
Director · Resigned
1 November 2011
HG
HOBSON, Grant
Secretary · Resigned
1 July 2010
KP
KYTHREOTIS, Paul
Director · Resigned
1 May 2008
HM
HART, Mathew
Secretary · Resigned
1 August 2007
SD
SKORDIS, Daniel
Director · Resigned
1 August 2007
MG
MOWLES, Gerald Alan
Secretary · Resigned
7 March 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 March 2003
PM
PRICE, Michael Brian, Mr.
Director · Resigned
7 March 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 March 2003

Persons with significant control

PS
Mr. Antonius Rudolphus Wilhelmus Knipping
Born February 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 February 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
20 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Move Registers To Sail Company With New Address
Address
30 March 2016 View
Change Sail Address Company With New Address
Address
30 March 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2014 View
Resolution
Resolution
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Certificate Change Of Name Company
Change Of Name
20 February 2014 View
Change Of Name Notice
Change Of Name
20 February 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Memorandum Articles
Incorporation
2 October 2013 View
Certificate Change Of Name Company
Change Of Name
27 September 2013 View
Change Of Name Notice
Change Of Name
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2007 View
Legacy
Annual Return
15 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2005 View
Legacy
Annual Return
12 April 2005 View
Resolution
Resolution
12 November 2004 View
Certificate Change Of Name Company
Change Of Name
26 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
8 April 2004 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Accounts
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Incorporation Company
Incorporation
7 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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