| Company Name | Melbra Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426781 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(21 years, 12 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2003(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 January 2006) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2003(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 January 2006) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Ms Edna Mendoza Nino |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Corporate Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Dursley Road Blackheath London SE3 8QB |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 13 June 2003 | Resolutions
|
| 14 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 2003 | New director appointed (4 pages) |
| 11 September 2002 | Resolutions
|