| Company Name | Melissarose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972914 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Allison Ferdinand |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
| Secretary Name | Mr Andy Arnold Ferdinand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
Location
| Registered Address | 1b The Coach House Furzehill Road Borehamwood Hertfordshire WD6 2DG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Director's details changed for Allison Ferdinand on 2 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Allison Ferdinand on 2 October 2009 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Director's details changed for Allison Ferdinand on 2 October 2009 (2 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 4 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 82 pine grove, brookmans park hatfield hertfordshire AL9 7BW (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 82 pine grove, brookmans park hatfield hertfordshire AL9 7BW (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 February 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 15 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 20 October 2006 | Incorporation (11 pages) |
| 20 October 2006 | Incorporation (11 pages) |