| Company Name | Melrolink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01966268 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1985(38 years, 5 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months 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
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 05 November 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 November 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(15 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 July 2002) |
| Correspondence Address | Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(15 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 July 2002) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | Third Floor 45-47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,950 |
| Current Liabilities | £7,873 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page) |
| 21 December 2000 | Director's particulars changed (1 page) |
| 21 December 2000 | Secretary's particulars changed (1 page) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 8 September 1999 | Return made up to 20/08/99; no change of members (9 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 7 September 1998 | Return made up to 20/08/98; no change of members (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 September 1997 | Return made up to 20/08/97; full list of members (11 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 August 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |