| Company Name | Melinite Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854426 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1965(58 years, 9 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Agota Juliana Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(27 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 17 Manor Hall Avenue London NW4 1PA |
| Director Name | Norman Brian Cohen |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(37 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 6 Sandy Lane Yarnton Oxfordshire OX5 1PB |
| Director Name | Mr Alexander Mordecai Cohen |
|---|---|
| Date of Birth | January 1903 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(27 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 December 2000) |
| Role | Company Director |
| Correspondence Address | 38 Cedars Close Hendon London NW4 1TR |
| Director Name | Mrs Bessie Cohen |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(27 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Whiteoaks 38 Cedars Close London NW4 1TR |
| Director Name | Mr Irving Neville Cohen |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(27 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 17 Manor Hall Avenue Hendon London NW4 1PA |
| Secretary Name | Mr Irving Neville Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(27 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 17 Manor Hall Avenue Hendon London NW4 1PA |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,583 |
| Cash | £104,325 |
| Current Liabilities | £212,762 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2003 | Secretary resigned;director resigned (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 30 October 2002 | Return made up to 06/10/02; full list of members (2 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 November 2001 | Return made up to 06/10/01; full list of members (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 14 December 2000 | Return made up to 06/10/00; full list of members (3 pages) |
| 31 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 3 November 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 23 November 1998 | Return made up to 06/10/98; full list of members (8 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 22 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 3 December 1997 | Return made up to 06/10/97; full list of members (8 pages) |
| 20 May 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 3 December 1996 | Return made up to 06/10/96; full list of members (8 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 8 baltic street london EC1Y 0TB (1 page) |
| 19 May 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 12 March 1983 | Accounts made up to 30 June 1982 (9 pages) |