| Company Name | Melanta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07165329 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Turner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 August 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 223 The Avenue Chingford London E4 9SE |
| Secretary Name | Helen Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 223 The Avenue Chingford London E4 9SE |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,724 |
| Cash | £293 |
| Current Liabilities | £4,125 |
Accounts
| Latest Accounts | 28 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 August 2013 (3 pages) |
| 31 October 2013 | Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite Enterprise House Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 12 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 18 March 2010 | Appointment of Barry Turner as a director (3 pages) |
| 18 March 2010 | Appointment of Helen Turner as a secretary (3 pages) |
| 8 March 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 March 2010 (2 pages) |
| 8 March 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 8 March 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 March 2010 (2 pages) |
| 8 March 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 23 February 2010 | Incorporation (48 pages) |