| Company Name | Melewar Academia U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03471931 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Ramasamy Danapal |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 15 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 104 Harley Street London W1G 7JD |
| Secretary Name | St Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2004(7 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 July 2014) |
| Correspondence Address | Ashfields Suite, International House Cray Avenue Orpington Kent BR5 3RS |
| Director Name | Gunabalan Ramasamy |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 22 March 1999) |
| Role | Publisher |
| Correspondence Address | 157 Gorseway Romford Essex RM7 0SA |
| Secretary Name | Ronnie Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | Flat 9 22 Hyde Park Square London W2 2NL |
| Secretary Name | Dr Ramasamy Danapal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Harley Street London W1G 7JD |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 July 2002) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
| Secretary Name | SW Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 December 2004) |
| Correspondence Address | 31 Great Queen Street London WC2B 5AE |
Location
| Registered Address | Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Melewar Academia Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528 |
| Cash | £743 |
| Current Liabilities | £215 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-02-15
|
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2010 | Register inspection address has been changed (1 page) |
| 14 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Secretary's details changed for St Secretarial Services Limited on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Dr Ramasamy Danapal on 26 November 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 September 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Ad 28/11/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS (1 page) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 18 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: c/o ashfields chartered accountants international house cray avenue orpington kent BR5 3RS (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 31 great queen street london WC2B 5AE (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 22 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 October 2002 | Return made up to 26/11/01; change of members (6 pages) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 10 September 2002 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 10 September 2002 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 13 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 26/11/99; full list of members (5 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 104 harley street london W1N 1AF (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Return made up to 26/11/98; full list of members (5 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Resolutions
|
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: roman house 296 golders green road, london NW11 9PT (1 page) |
| 13 March 1998 | New secretary appointed (2 pages) |
| 13 March 1998 | Secretary resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 26 November 1997 | Incorporation (14 pages) |