| Company Name | Melita Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832902 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 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 | Tetyana Bondarenko |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kosmonavtov Av., 7/65 Konstantinovka Ukraine |
| Director Name | Rade Spasojevic |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Serbian |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Cviliceva Br. 100/2 Belgrade Serbia |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Melita Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,866 |
| Current Liabilities | £3,192 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2016 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 8 May 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 23 February 2016 | Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 18 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 14 June 2007 | Resolutions
|
| 13 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 31 May 2006 | Incorporation (20 pages) |