| Company Name | Melita Poland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445708 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 6 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Directors
| Director Name | Alan David Meltzer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Lilac Cottage Highwood Hill Mill Hill London NW7 4HD |
| Director Name | Mr Howard Lionel Meltzer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Paines Lane Pinner Middlesex HA5 3DF |
| Director Name | Philip Brian Meltzer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Gatehill Road Northwood Middlesex HA6 3QD |
| Secretary Name | Alan David Meltzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Lilac Cottage Highwood Hill Mill Hill London NW7 4HD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1998 | Application for striking-off (1 page) |
| 2 January 1998 | Ad 01/10/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 83 leonard street london EC2A 4OS (1 page) |
| 1 October 1997 | Incorporation (16 pages) |