Company NameM By Melbo Wholesale Limited
Company StatusDissolved
Company Number04540187
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 6 months ago)
Dissolution Date3 July 2007 (16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMelbo Lambrou
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(6 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 03 July 2007)
RoleFootwear Designer
Correspondence Address74 Dale View Avenue
Chingford
London
E4 6PL
Director NameTassos Lambrou
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(6 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 03 July 2007)
RoleShoe Distributor
Correspondence Address74 Dale View Avenue
Chingford
London
E4 6PL
Secretary NameTassos Lambrou
NationalityBritish
StatusClosed
Appointed25 March 2003(6 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 03 July 2007)
RoleShoe Distributor
Correspondence Address74 Dale View Avenue
Chingford
London
E4 6PL
Director NameRobert Arthur Randolph Garfit
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(6 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 01 November 2003)
RoleCompany Director
Correspondence Address173 Chatsworth Road
London
NW2 5QS
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address320 High Road
Wood Green
London
N22 8JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Financials

Year2014
Turnover£32,446
Gross Profit£9,973
Net Worth-£12,640
Cash£125
Current Liabilities£29,142

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2005Return made up to 19/09/05; full list of members (7 pages)
4 May 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
15 October 2004Return made up to 19/09/04; full list of members (7 pages)
14 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
18 November 2003Director resigned (1 page)
1 October 2003Return made up to 19/09/03; full list of members (7 pages)
6 April 2003New director appointed (2 pages)
3 April 2003Ad 25/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 April 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003Registered office changed on 03/04/03 from: 320 high road wood green london N22 8JR (1 page)
3 April 2003New secretary appointed;new director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Registered office changed on 24/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (13 pages)