Mel-Ko Limited

Company Name	Mel-Ko Limited
Company Status	Dissolved
Company Number	03785690
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Adrienne Posner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Antoine Kohler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Money Broking
Correspondence Address	Flat 87 New Crane Wharf 11 New Crane Place London E1 9TU

Director Name	Jean Claude Melion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Money Broker
Correspondence Address	114 Longland Drive London N20 8HL

Secretary Name	Antoine Kohler
Nationality	French
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Money Broking
Correspondence Address	Flat 87 New Crane Wharf 11 New Crane Place London E1 9TU

Director Name	Mr Stephen Fenton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(1 year, 12 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	Palladium House 1-4 Argyll Street London W1V 1AD

Director Name	Jamie Posner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mons Cottage Bucknalls Lane Watford WD25 9NA

Secretary Name	Adam Cohen
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 2007)
Role	Company Director
Correspondence Address	9 Lodge Road Hendon London NW4 4DD

Secretary Name	Adrienne Posner
Nationality	British
Status	Resigned
Appointed	09 August 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	Little Croft Court Beningfield Drive, Napesbury Park St. Albans Herts AL2 1GL

Director Name	Mr Anthony Joseph Posner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(12 years, 8 months after company formation)
Appointment Duration	2 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Cardiff House Tilling Road London NW2 1LJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(1 year, 12 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 2001)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

100 at £1	Adrienne Posner 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,740
Cash	£2,993
Current Liabilities	£201

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 May 2014	Delivered on: 4 June 2014 Persons entitled: City and Western (London) Limited Classification: A registered charge Particulars: F/H 66 chase side, soutgate, london t/no NGL501995. Outstanding
7 January 2008	Delivered on: 15 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 65 brendon avenue luton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
13 April 2006	Delivered on: 19 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 wilsden avenue luton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
24 August 2005	Delivered on: 25 August 2005 Persons entitled: Clydesdale Bank Public Limited Company 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
30 November 2005	Delivered on: 8 December 2005 Satisfied on: 5 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 chaseside southgate london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 November 2001	Delivered on: 14 November 2001 Satisfied on: 27 February 2014 Persons entitled: Mark Spivack, Hazel Spivack, Barry Spivack, Samuel Spivack and Wolanski &Co the Trustees of the Buckingham Furniture Production Self-Adminstered Pension Fund Classification: Legal charge Secured details: The principal sum of Â£250,000.00 due or to become due from the company to the chargee. Particulars: 66 chase side southgate london N14 title number NGL501995. Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 October 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
5 June 2015	Satisfaction of charge 3 in full (4 pages)
8 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 8 September 2014 (1 page)
10 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
4 June 2014	Registration of charge 037856900006 (28 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Anthony Posner as a director (1 page)
16 February 2012	Appointment of Mr Anthony Joseph Posner as a director (2 pages)
16 February 2012	Termination of appointment of Jamie Posner as a director (1 page)
16 February 2012	Appointment of Mrs Adrienne Posner as a director (2 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
13 April 2011	Termination of appointment of Adrienne Posner as a secretary (1 page)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 September 2009	Return made up to 10/06/09; full list of members (3 pages)
21 September 2009	Appointment terminated secretary adam cohen (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 September 2008	Return made up to 10/06/08; full list of members (3 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	New secretary appointed (1 page)
21 June 2007	Return made up to 10/06/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 July 2006	Return made up to 10/06/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Ad 29/11/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 September 2005	Return made up to 10/06/05; full list of members (2 pages)
25 August 2005	Particulars of mortgage/charge (4 pages)
5 May 2005	Registered office changed on 05/05/05 from: 12 west street ware hertfordshire SG12 9EE (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 September 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 June 2004	Return made up to 10/06/04; full list of members (6 pages)
17 July 2003	Return made up to 10/06/03; full list of members (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: palladium house 1 argyll street london W1F 7LD (1 page)
2 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 (6 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 November 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
27 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New director appointed (2 pages)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 July 2000	Return made up to 10/06/00; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (19 pages)

Mel-Ko Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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