Melvale Limited

Company Name	Melvale Limited
Company Status	Dissolved
Company Number	02344945
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeffrey Christopher Efeyini
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British,Nigerian
Status	Closed
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (closed 27 June 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Ehiwario Oluwole Efeyini
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(12 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 27 June 2017)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Etunum Olukayode Efeyini
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(12 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 27 June 2017)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Yordanka Nakova Yordanova
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	23 August 2007(18 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Secretary Name	Yordanka Nakova Yordanova
Nationality	Bulgarian
Status	Closed
Appointed	07 December 2007(18 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Susan Frances Humphreys
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1993)
Role	Housewife
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Secretary Name	Susan Frances Humphreys
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Ehima Efeyini
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Secretary Name	Ehima Efeyini
Nationality	British
Status	Resigned
Appointed	25 October 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Jennifer Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 years, 2 months after company formation)
Appointment Duration	8 years (resigned 15 May 2007)
Role	Sales Director
Correspondence Address	12 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Secretary Name	Jennifer Cox
Nationality	British
Status	Resigned
Appointed	02 September 2002(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 2007)
Role	Sales Director
Correspondence Address	12 Hardman Road Kingston Upon Thames Surrey KT2 6RH

Contact

Website	melvale.co.uk
Email address	[email protected]
Telephone	07 770840053
Telephone region	Mobile

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

50k at £1	J.c. Efeyini 99.99% Ordinary
4 at £1	Ehima Efeyini 0.01% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

2 January 2002	Delivered on: 4 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 June 1993	Delivered on: 7 June 1993 Persons entitled: London Trust Bank PLC Classification: Revolving charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the account with the bank. Outstanding
24 April 1989	Delivered on: 3 May 1989 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or it's affiliates or owing by the bank & any property or documents now or in the future held by or on the behalf of the bank. Outstanding

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
3 April 2017	Application to strike the company off the register (3 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 (7 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (7 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (7 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Yordanka Nakova Yordanova on 29 January 2010 (2 pages)
11 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Jeffrey Christopher Efeyini on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Etunum Olukayode Efeyini on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Ehiwario Oluwole Efeyini on 29 January 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 February 2009	Return made up to 01/01/09; full list of members (4 pages)
15 April 2008	Return made up to 01/01/08; no change of members (8 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 December 2007	New secretary appointed (2 pages)
13 September 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2006	Return made up to 01/01/06; full list of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 March 2005	Return made up to 01/01/05; full list of members (8 pages)
11 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 April 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
17 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Return made up to 01/01/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
4 January 2001	Return made up to 01/01/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 April 2000 (12 pages)
4 May 2000	Ad 25/04/00--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
4 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 2000	Particulars of contract relating to shares (4 pages)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 January 2000	Return made up to 01/01/00; full list of members (7 pages)
10 September 1999	Full accounts made up to 30 April 1999 (13 pages)
4 May 1999	Ad 19/04/99--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
4 May 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
4 May 1999	Particulars of contract relating to shares (4 pages)
4 May 1999	New director appointed (2 pages)
24 December 1998	Return made up to 01/01/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 April 1998 (12 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
11 January 1998	Return made up to 01/01/98; full list of members (8 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1997	Ad 28/04/97--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
17 February 1997	Full accounts made up to 30 April 1996 (12 pages)
7 January 1997	Return made up to 01/01/97; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
27 December 1995	Return made up to 01/01/96; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 30 April 1994 (13 pages)
31 March 1995	Return made up to 01/01/95; no change of members (4 pages)
8 February 1989	Incorporation (15 pages)

Melvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London