Company NameMelrent One Limited
Company StatusDissolved
Company Number06670155
CategoryPrivate Limited Company
Incorporation Date12 August 2008(15 years, 7 months ago)
Dissolution Date8 May 2012 (11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Tyrone James Allard
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed12 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland
Director NameMr Damien Michael Ryan
Date of BirthNovember 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed12 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSaintbury House
Saintbury Avenue, Killiney Hill Road
Killiney
County Dublin
Ireland
Secretary NameImelda Allard
NationalityBritish
StatusClosed
Appointed12 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland

Location

Registered AddressC/O Merlian Developments Ltd Victoria House
Bloomsbury Square
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012Application to strike the company off the register (3 pages)
17 January 2012Application to strike the company off the register (3 pages)
22 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 1
(5 pages)
22 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 1
(5 pages)
9 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
12 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
5 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 December 2009Compulsory strike-off action has been discontinued (1 page)
30 December 2009Compulsory strike-off action has been discontinued (1 page)
27 December 2009Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
27 December 2009Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
12 August 2008Incorporation (18 pages)
12 August 2008Incorporation (18 pages)