| Company Name | Meloncello Limited |
|---|---|
| Director | Sam Nakhai |
| Company Status | Active |
| Company Number | 04884179 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 47421 | Retail sale of mobile telephones |
Directors
| Director Name | Mr Sam Nakhai |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Abbey Court Abbey Road London NW8 0AU |
| Director Name | Frederico Salvatore |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Brompton Park Crescent London SW6 1SP |
| Secretary Name | Sam Nakhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Malvern Mews London NW6 5PT |
| Director Name | Mr Reza Nakhai |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 July 2004(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66a Maida Vale London W9 1PP |
| Director Name | Alistair Nakhai |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 January 2010) |
| Role | Company Director |
| Correspondence Address | 66a Maida Vale London W9 1PR |
| Director Name | Mr Reza Nakhai |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 January 2010(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Accommodation Road Golders Green London NW11 8ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.liquor4sale.com |
|---|
Location
| Registered Address | 164 West Hendon Broadway London NW9 7AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Reza Nakhai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,148 |
| Current Liabilities | £119,972 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 4 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Amended micro company accounts made up to 30 June 2021 (4 pages) |
| 25 September 2023 | Amended micro company accounts made up to 30 September 2017 (4 pages) |
| 25 September 2023 | Amended total exemption full accounts made up to 30 June 2022 (5 pages) |
| 25 September 2023 | Amended micro company accounts made up to 30 September 2018 (4 pages) |
| 25 September 2023 | Amended micro company accounts made up to 30 June 2020 (4 pages) |
| 25 September 2023 | Amended micro company accounts made up to 30 September 2016 (4 pages) |
| 25 September 2023 | Amended micro company accounts made up to 30 September 2019 (4 pages) |
| 26 May 2023 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 164 West Hendon Broadway London NW9 7AA on 26 May 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 9 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 16 March 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 May 2020 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 April 2020 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 19 September 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 29 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 30 August 2017 | Change of details for Mr Sam Nakhai as a person with significant control on 1 August 2016 (2 pages) |
| 30 August 2017 | Change of details for Mr Sam Nakhai as a person with significant control on 1 August 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 August 2016 | Director's details changed for Mr Sam Nakhai on 1 August 2016 (2 pages) |
| 21 August 2016 | Termination of appointment of Reza Nakhai as a director on 21 August 2016 (1 page) |
| 21 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 August 2016 | Director's details changed for Mr Sam Nakhai on 1 August 2016 (2 pages) |
| 21 August 2016 | Termination of appointment of Sam Nakhai as a secretary on 21 August 2016 (1 page) |
| 21 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 August 2016 | Termination of appointment of Reza Nakhai as a director on 21 August 2016 (1 page) |
| 21 August 2016 | Termination of appointment of Sam Nakhai as a secretary on 21 August 2016 (1 page) |
| 31 July 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 31 July 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Sam Nakhai as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Sam Nakhai as a director on 6 October 2015 (2 pages) |
| 6 October 2015 | Previous accounting period shortened from 31 August 2016 to 30 September 2015 (1 page) |
| 6 October 2015 | Previous accounting period shortened from 31 August 2016 to 30 September 2015 (1 page) |
| 6 October 2015 | Appointment of Mr Sam Nakhai as a director on 6 October 2015 (2 pages) |
| 2 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 29 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 12 October 2011 | Secretary's details changed for Sam Nakhai on 11 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Reza Nakhai on 11 October 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Sam Nakhai on 11 October 2011 (2 pages) |
| 12 October 2011 | Director's details changed for Mr Reza Nakhai on 11 October 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 December 2010 | Secretary's details changed for Sam Nakhai on 1 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Sam Nakhai on 1 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Sam Nakhai on 1 December 2010 (2 pages) |
| 24 August 2010 | Amended accounts made up to 30 September 2009 (3 pages) |
| 24 August 2010 | Amended accounts made up to 30 September 2009 (3 pages) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 January 2010 | Appointment of Mr Reza Nakhai as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Alistair Nakhai as a director (1 page) |
| 21 January 2010 | Appointment of Mr Reza Nakhai as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Alistair Nakhai as a director (1 page) |
| 16 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 25 June 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 25 June 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Return made up to 01/09/07; full list of members (3 pages) |
| 13 August 2008 | Return made up to 01/09/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 March 2007 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 March 2007 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 12 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 12 December 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 12 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (16 pages) |
| 1 September 2003 | Incorporation (16 pages) |