Company NameMelvine Limited
Company StatusDissolved
Company Number05173140
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 9 months ago)
Dissolution Date11 April 2006 (17 years, 11 months ago)

Directors

Director NameAndre Sanders
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityEstonian
StatusClosed
Appointed15 September 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 11 April 2006)
RoleConsultant
Correspondence Address9 Russells House
Greenbank Road
Watford
Hertfordshire
WD17 4RJ
Secretary NameNoshirwan Suleman
NationalityBritish
StatusClosed
Appointed16 September 2004(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 11 April 2006)
RoleCompany Director
Correspondence Address9 Russells House
Greenbank Road
Watford
WD17 4RJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressFlat 120
78 Marylebone High Street
Lonodn
W1V 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
27 October 2004Registered office changed on 27/10/04 from: flat 50 78 marylebone high street london W1U 5AP (1 page)
27 October 2004New director appointed (1 page)
13 October 2004New secretary appointed (1 page)
22 July 2004Registered office changed on 22/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Secretary resigned (1 page)
7 July 2004Incorporation (7 pages)