| Company Name | Melanos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950300 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Iliad (Winnick) Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | MT Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 June 2009) |
| Correspondence Address | Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB |
| Secretary Name | MT Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 June 2009) |
| Correspondence Address | Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB |
| Director Name | Peter James Gordon Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Cranworth Street Stalybridge Cheshire SK15 2NW |
| Secretary Name | Mr Aneil Kumar Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dumbreeze House Ormskirk Road Knowsley Village Merseyside L34 8HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17-19 Cockspur Street London SW1Y 5BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 19 April 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 2ND floor muskers building 1 stanley street liverpool L1 6AA (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 February 2005 | Return made up to 31/10/04; full list of members
|
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 30 December 2003 | Memorandum and Articles of Association (12 pages) |
| 22 December 2003 | Company name changed iliad (winnick) nominees LIMITED\certificate issued on 22/12/03 (2 pages) |