| Company Name | Melmaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07159701 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Godfrey Philip Spanner |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Mount Street London W1K 3NU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW on 14 February 2012 (1 page) |
| 14 July 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 12 July 2011 | Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU on 12 July 2011 (2 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 2 March 2010 | Appointment of Godfrey Philip Spanner as a director (3 pages) |
| 2 March 2010 | Appointment of Godfrey Philip Spanner as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 19 February 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 19 February 2010 (2 pages) |
| 19 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 17 February 2010 | Incorporation (48 pages) |
| 17 February 2010 | Incorporation (48 pages) |