| Company Name | Melon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457207 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Ilhami Karakas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 September 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 209 313 Billet Road London E17 5PX |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Mehmet Mert |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 05 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cuckoo Hall Lane London N9 8DH |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Unit 30b Nobel Road London N18 3BH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ilhami Karakas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Registered office address changed from 327 Fore Street London N9 0PD England on 18 March 2014 (1 page) |
| 27 December 2013 | Registered office address changed from 14/15 Grand Parade Green Lanes London N4 1LA England on 27 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from Unit 30B Nobel Road London N18 3BH United Kingdom on 10 December 2013 (1 page) |
| 29 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 19 October 2012 | Registered office address changed from Unit 209 Billet Road London E17 5PX United Kingdom on 19 October 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 7 Cuckoo Hall Lane London N9 8DH England on 19 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Termination of appointment of Mehmet Mert as a director (1 page) |
| 13 April 2012 | Appointment of Mr Ilhami Karakas as a director (2 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 6 February 2012 (1 page) |
| 6 February 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
| 6 February 2012 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 6 February 2012 (1 page) |
| 6 February 2012 | Appointment of Mr Mehmet Mert as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 6 February 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 19 May 2005 | Incorporation (8 pages) |