| Company Name | LISA Melton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437020 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 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 | Dr Lisa Melton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 May 2009) |
| Role | Medical Research & Journalism |
| Correspondence Address | 32b Tytherton Road Islington London N19 4QA |
| Secretary Name | Mr Steven Segal |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32b Tytherton Road London N19 4QA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 32b Tytherton Road Islington London N19 4QA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£406 |
| Cash | £1,021 |
| Current Liabilities | £7,561 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members
|
| 25 January 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: flat 3 37 yerbury road tufnell park london N19 4RN (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 May 2004 | Return made up to 13/05/04; full list of members
|
| 5 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 42 copperfield street london SE1 0DY (1 page) |
| 16 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Incorporation (9 pages) |