| Company Name | Melita Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509951 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1980(43 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Giovanni Genziani |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Compton Heights Down Lane Guildford Surrey GU3 1DA |
| Director Name | Iris Genziani |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Yew Tree House 6 Compton Heights Guildford Surrey GU3 1DA |
| Secretary Name | Iris Genziani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | Yew Tree House 6 Compton Heights Guildford Surrey GU3 1DA |
Location
| Registered Address | Tobin Associates 91-93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £232,962 |
| Gross Profit | £80,488 |
| Net Worth | £58,275 |
| Cash | £53,666 |
| Current Liabilities | £5,470 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 11 April 2003 | Return made up to 31/12/02; full list of members
|
| 3 January 2003 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 30 November 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 22 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 3 March 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |