Melwood Properties Limited

Company Name	Melwood Properties Limited
Company Status	Dissolved
Company Number	02725612
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 8 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

Director Name	Mr Alexandros Demosthenous
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1992(1 month after company formation)
Appointment Duration	19 years, 1 month (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Cranley Gardens London N10 3AH

Secretary Name	Ms Evie Olivia Demosthenous
Nationality	British
Status	Closed
Appointed	27 January 1994(1 year, 7 months after company formation)
Appointment Duration	17 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Cranley Gardens Muswell Hill London N10 3AH

Secretary Name	Michael Ioannou
Nationality	Cypriot
Status	Resigned
Appointed	27 July 1992(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1994)
Role	Civil Engineer
Correspondence Address	23 Kafkasos Street Nicosia Cyprus Foreign

Director Name	Michael Ioannou
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 June 1993(1 year after company formation)
Appointment Duration	7 months (resigned 27 January 1994)
Role	Civil Engineer
Correspondence Address	23 Kafkasos Street Nicosia Cyprus Foreign

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	42 Park Road Crouch End London N8 8TD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
28 April 2011	Application to strike the company off the register (3 pages)
28 April 2011	Application to strike the company off the register (3 pages)
23 March 2011	Director's details changed for Mr Alexandros Demosthemous on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Alexandros Demosthemous on 23 March 2011 (2 pages)
23 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
23 February 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
11 January 2011	Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
11 January 2011	Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 2 (4 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 2 (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
10 December 2007	Total exemption full accounts made up to 30 June 2007 (3 pages)
23 July 2007	Return made up to 24/06/07; full list of members (6 pages)
23 July 2007	Return made up to 24/06/07; full list of members (6 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (3 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (3 pages)
3 July 2006	Return made up to 24/06/06; full list of members (6 pages)
3 July 2006	Return made up to 24/06/06; full list of members (6 pages)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
6 July 2005	Return made up to 24/06/05; full list of members (6 pages)
6 July 2005	Return made up to 24/06/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
7 July 2004	Return made up to 24/06/04; full list of members (6 pages)
7 July 2004	Return made up to 24/06/04; full list of members (6 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
1 July 2003	Return made up to 24/06/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
4 June 2003	Accounts made up to 30 June 2002 (3 pages)
30 July 2002	Return made up to 24/06/02; full list of members (6 pages)
30 July 2002	Return made up to 24/06/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 February 2002	Accounts made up to 30 June 2001 (3 pages)
4 July 2001	Return made up to 24/06/01; full list of members (6 pages)
4 July 2001	Return made up to 24/06/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
29 June 2001	Accounts made up to 30 June 2000 (3 pages)
1 September 2000	Return made up to 24/06/00; full list of members (6 pages)
1 September 2000	Return made up to 24/06/00; full list of members (6 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
4 May 2000	Accounts made up to 30 June 1999 (4 pages)
15 September 1999	Accounts made up to 30 June 1998 (4 pages)
15 September 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 July 1999	Return made up to 24/06/99; no change of members (4 pages)
28 July 1999	Return made up to 24/06/99; no change of members (4 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 30 June 1997 (9 pages)
22 May 1998	Accounts made up to 30 June 1997 (9 pages)
29 September 1997	Full accounts made up to 30 June 1996 (9 pages)
29 September 1997	Accounts made up to 30 June 1996 (9 pages)
27 June 1997	Return made up to 24/06/97; full list of members (6 pages)
27 June 1997	Return made up to 24/06/97; full list of members (6 pages)
13 March 1997	Accounts made up to 30 June 1995 (11 pages)
13 March 1997	Full accounts made up to 30 June 1995 (11 pages)
24 October 1996	Return made up to 24/06/96; no change of members (4 pages)
24 October 1996	Return made up to 24/06/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Return made up to 24/06/95; no change of members (4 pages)
12 July 1995	Return made up to 24/06/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Melwood Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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