| Company Name | Melven Asset Realisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560030 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 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 | Mr Steven Resnick |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Orchard Drive Edgware Middlesex HA8 7SE |
| Secretary Name | Mr Steven Resnick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Orchard Drive Edgware Middlesex HA8 7SE |
| Director Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(1 week after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 August 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Director Name | Mr Peter Gordon Osborn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 January 2005) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£288,715 |
| Cash | £647 |
| Current Liabilities | £296,320 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2010 | Termination of appointment of Geoffrey Melamet as a director (1 page) |
| 12 February 2010 | Termination of appointment of Geoffrey Melamet as a director (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2006 | Particulars of mortgage/charge (4 pages) |
| 29 March 2006 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page) |
| 16 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2005 | Particulars of mortgage/charge (7 pages) |
| 28 October 2005 | Particulars of mortgage/charge (7 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 29 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 15 September 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 3 July 2004 | Particulars of mortgage/charge (7 pages) |
| 3 July 2004 | Particulars of mortgage/charge (7 pages) |
| 18 May 2004 | New director appointed (3 pages) |
| 18 May 2004 | New director appointed (3 pages) |
| 20 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 23 July 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 22 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 22 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: rernev house 871 high road north finchley london N12 8QA (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: rernev house 871 high road north finchley london N12 8QA (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: regency house, 871 high rd north finchley london N12 8QA (1 page) |
| 24 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: regency house, 871 high rd north finchley london N12 8QA (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (9 pages) |
| 11 October 2002 | Incorporation (9 pages) |