Company NameMellerton Limited
Company StatusDissolved
Company Number08078207
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Mehmet Gilgil
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mill Road
Maldon
Essex
CM9 5HZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address28 Mill Road
Maldon
Essex
CM9 5HZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon East
Built Up AreaMaldon

Shareholders

1 at £1Mehmet Gilgil
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 January 2015Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
8 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
21 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
26 June 2012Appointment of Mr Mehmet Gilgil as a director (2 pages)
21 June 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 June 2012 (2 pages)
21 June 2012Termination of appointment of Barbara Kahan as a director (2 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)