Melstore Limited

Company Name	Melstore Limited
Director	Peter Landahl Thoren
Company Status	Active
Company Number	04528677
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Peter Landahl Thoren
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	26 June 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Executive Vp
Country of Residence	United States
Correspondence Address	31 Outlook Drive Darien Connecticut Ct06820 United States

Director Name	Mr Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	Saltwood
Correspondence Address	52 Grange Road Saltwood Kent CT21 4QS

Secretary Name	Mr Thomas Colum Harding
Nationality	British
Status	Resigned
Appointed	03 March 2009(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2007)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2009)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	6th Floor, Marble Arch House 66 Seymour Street London W1H 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ai International Holdings (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,862
Net Worth	£355,479
Cash	£12,834
Current Liabilities	£35,892

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
18 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
14 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
16 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 September 2017	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
30 September 2017	Second filing of Confirmation Statement dated 06/09/2016 (5 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017 (1 page)
11 October 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/09/2017. (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/09/2017. (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
20 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Secretary's details changed for Thomas Colum Harding on 2 October 2014 (1 page)
2 October 2014	Secretary's details changed for Thomas Colum Harding on 2 October 2014 (1 page)
2 October 2014	Secretary's details changed for Thomas Colum Harding on 2 October 2014 (1 page)
22 September 2014	Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 22 September 2014 (1 page)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7 September 2011 (1 page)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Peter Landahl Thoren on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Peter Landahl Thoren on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Peter Landahl Thoren on 1 January 2010 (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2009	Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP (1 page)
24 September 2009	Return made up to 06/09/09; full list of members (3 pages)
24 September 2009	Return made up to 06/09/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
9 March 2009	Secretary appointed thomas colum harding (1 page)
9 March 2009	Memorandum and Articles of Association (11 pages)
9 March 2009	Memorandum and Articles of Association (11 pages)
9 March 2009	Appointment terminated secretary clyde secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary clyde secretaries LIMITED (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2009	Secretary appointed thomas colum harding (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
24 September 2008	Return made up to 06/09/08; full list of members (5 pages)
28 September 2007	Return made up to 06/09/07; full list of members (5 pages)
28 September 2007	Return made up to 06/09/07; full list of members (5 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU (1 page)
20 July 2007	New director appointed (2 pages)
27 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 September 2005	Return made up to 06/09/05; full list of members (2 pages)
13 September 2005	Return made up to 06/09/05; full list of members (2 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 November 2004	Return made up to 06/09/04; full list of members; amend (5 pages)
5 November 2004	Return made up to 06/09/04; full list of members; amend (5 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
22 September 2004	Return made up to 06/09/04; full list of members (5 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 October 2003	Return made up to 06/09/03; full list of members (5 pages)
15 October 2003	Return made up to 06/09/03; full list of members (5 pages)
9 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
6 September 2002	Incorporation (18 pages)
6 September 2002	Incorporation (18 pages)

Melstore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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