Mellek Worldwide Limited

Company Name	Mellek Worldwide Limited
Company Status	Dissolved
Company Number	01933660
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bina Kumari Rajan Mahtani
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(29 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 31 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Harrow Middlesex HA3 9SQ

Director Name	Mr Jairaj Jashanmal Dadlani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(7 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HY

Director Name	Mr Prem Dadlani
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(7 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elmwood Crescent Kingsbury London NW9 0NL

Secretary Name	Miss Louise Micallef
Nationality	British
Status	Resigned
Appointed	27 November 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	145 Royal Crescent South Ruislip Ruislip Middlesex HA4 0PN

Secretary Name	Anirodh Kalhan
Nationality	British
Status	Resigned
Appointed	14 February 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	15 Church Road Isleworth Middlesex TW7 4PR

Secretary Name	Bina Kumari Rajan Mahtani
Nationality	British
Status	Resigned
Appointed	07 January 2002(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Kenton Middlesex HA3 9SQ

Location

Registered Address	113 Preston Hill Harrow Middlesex HA3 9SQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

999 at £1	Mytham Investment LTD 99.90% Ordinary
1 at £1	Jairaj Dadlani 0.10% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
10 November 2014	Termination of appointment of Jairaj Jashanmal Dadlani as a director on 10 November 2014 (1 page)
10 November 2014	Appointment of Bina Kumari Rajan Mahtani as a director on 10 November 2014 (2 pages)
10 November 2014	Termination of appointment of Bina Kumari Rajan Mahtani as a secretary on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Prem Jashanmal Dadlani as a director on 10 November 2014 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
12 April 2014	Accounts made up to 31 March 2014 (2 pages)
27 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders (5 pages)
10 May 2013	Accounts made up to 31 March 2013 (2 pages)
27 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts made up to 31 March 2012 (2 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 March 2011 (2 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts made up to 31 March 2010 (2 pages)
8 January 2010	Annual return made up to 27 October 2009 (11 pages)
19 May 2009	Accounts made up to 31 March 2009 (2 pages)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2008	Return made up to 27/10/08; full list of members (7 pages)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2008	Accounts made up to 31 March 2008 (2 pages)
5 November 2007	Accounts made up to 31 March 2007 (3 pages)
5 November 2007	Return made up to 27/10/07; no change of members (7 pages)
1 December 2006	Return made up to 27/10/06; full list of members (7 pages)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Accounts made up to 31 March 2006 (3 pages)
7 November 2005	Return made up to 27/10/05; full list of members (8 pages)
3 November 2005	Registered office changed on 03/11/05 from: ramada house 361 henton road harrow middlesex HA3 0XS (1 page)
27 October 2005	Accounts made up to 31 March 2005 (2 pages)
27 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Return made up to 27/10/04; full list of members (7 pages)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Accounts made up to 31 March 2004 (3 pages)
13 January 2004	Return made up to 27/10/03; full list of members (7 pages)
13 January 2004	Accounts made up to 31 March 2003 (3 pages)
18 November 2002	Return made up to 27/10/02; full list of members (7 pages)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Accounts made up to 31 March 2002 (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Accounts made up to 31 March 2001 (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Accounts made up to 31 March 2000 (4 pages)
17 November 2000	Return made up to 27/10/00; full list of members (6 pages)
21 April 2000	Accounts made up to 31 March 1999 (4 pages)
31 March 2000	Return made up to 27/10/99; full list of members (5 pages)
18 November 1998	Return made up to 27/10/98; full list of members (5 pages)
26 June 1998	Accounts made up to 31 March 1998 (3 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Return made up to 27/10/97; full list of members (5 pages)
10 June 1997	Accounts made up to 31 March 1997 (3 pages)
10 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Accounts made up to 31 March 1996 (4 pages)
22 November 1996	Return made up to 27/10/96; full list of members (5 pages)
22 November 1996	New secretary appointed (2 pages)
23 November 1995	Return made up to 27/10/95; no change of members (4 pages)
23 November 1995	Accounts made up to 31 March 1995 (4 pages)
16 March 1995	Accounts made up to 31 March 1994 (3 pages)
16 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Mellek Worldwide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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