Company NameMelita Shoe Sales Limited
Company StatusDissolved
Company Number02607673
CategoryPrivate Limited Company
Incorporation Date3 May 1991(32 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlan David Meltzer
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1992(1 year after company formation)
Appointment Duration31 years, 12 months
RoleChartered Accountant
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameMr Howard Lionel Meltzer
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1992(1 year after company formation)
Appointment Duration31 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Paines Lane
Pinner
Middlesex
HA5 3DF
Director NamePhilip Brian Meltzer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1992(1 year after company formation)
Appointment Duration31 years, 12 months
RoleCompany Director
Correspondence Address4 Gatehill Road
Northwood
Middlesex
HA6 3QD
Secretary NameAlan David Meltzer
NationalityBritish
StatusCurrent
Appointed03 May 1992(1 year after company formation)
Appointment Duration31 years, 12 months
RoleCompany Director
Correspondence AddressLilac Cottage
Highwood Hill Mill Hill
London
NW7 4HD
Director NameRobert Clyde
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleCompany Secretarial Assistant
Correspondence Address63a Darwin Road
South Ealing
London
W5 4BB
Secretary NameMei Yee Hoh
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address25 The Paddocks
Wembley
Middlesex
HA9 9HB

Location

Registered AddressGrant Thornton Grant Thorton
House,Melton Street,Euston
Square,London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

7 March 2007Dissolved (1 page)
18 December 2000Dissolution deferment (1 page)
18 December 2000Completion of winding up (1 page)
19 July 2000Receiver ceasing to act (1 page)
18 July 2000Receiver's abstract of receipts and payments (2 pages)
7 April 2000Receiver's abstract of receipts and payments (2 pages)
8 November 1999Order of court to wind up (2 pages)
4 May 1999Receiver's abstract of receipts and payments (3 pages)
17 December 1998Receiver ceasing to act (1 page)
22 June 1998Administrative Receiver's report (10 pages)
1 June 1998Order of court to wind up (1 page)
30 April 1998Registered office changed on 30/04/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
24 July 1997Return made up to 03/05/97; full list of members (8 pages)
11 July 1997Particulars of mortgage/charge (3 pages)
22 April 1997Secretary's particulars changed;director's particulars changed (1 page)
22 April 1997Return made up to 03/05/96; full list of members (7 pages)
15 November 1996Amended accounts made up to 31 October 1995 (13 pages)
6 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
19 February 1996Accounting reference date extended from 31/05 to 31/10 (1 page)
13 February 1996Declaration of satisfaction of mortgage/charge (1 page)
9 August 1995Return made up to 03/05/95; full list of members (16 pages)
18 July 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
11 July 1995Particulars of mortgage/charge (3 pages)