| Company Name | Melki & Co. Limited |
|---|---|
| Director | Angela Melki |
| Company Status | Dissolved |
| Company Number | 01681041 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1982(41 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Angela Melki |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2001(18 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 West Square London SE11 4SP |
| Secretary Name | Siham Melki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2001(18 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Secretary |
| Correspondence Address | 42 West Square Kennington London SE11 4SP |
| Director Name | Mr John Richard Hines |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 43 Sandhurst Road Bexley Kent DA5 1DD |
| Director Name | Mr Samir Melki |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Valley Wash Southleigh Hundon Suffolk Co10 |
| Director Name | Mr Toufic Michael Melki |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | 42 West Square London SE11 4SP |
| Secretary Name | Mrs Angela Melki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | 42 West Square London SE11 4SP |
Location
| Registered Address | 243 Caledonian Road London N1 1ED |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £751,051 |
| Cash | £315,844 |
| Current Liabilities | £494,762 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2003 | Dissolved (1 page) |
|---|---|
| 18 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2002 | Statement of affairs (8 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 84/88 union street london SE1 0NW (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | New secretary appointed (3 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 November 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: melki house gambia st london SE1 0XH (1 page) |
| 24 August 1995 | Return made up to 31/12/94; change of members (8 pages) |