Company NameMeliorem Limited
Company StatusDissolved
Company Number07668450
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Bret Harding
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestacott
Shobrooke
Crediton
Devon
EX17 1AG
Director NameRory John Harding
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 New Kings Road
London
SW6 4SB
Director NameMr Stephen Adams
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 New Kings Road
London
SW6 4SB

Location

Registered AddressNo 5 Great College Street
Westminster
London
SW1P 3SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

150k at £0.005Arysta Holding Limited
75.00%
Ordinary
50k at £0.005Bret Harding
25.00%
Ordinary

Financials

Year2014
Net Worth-£144,822
Cash£12,211
Current Liabilities£158,501

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
8 May 2013Application to strike the company off the register (3 pages)
8 May 2013Application to strike the company off the register (3 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1,000
(4 pages)
13 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1,000
(4 pages)
23 September 2011Termination of appointment of Stephen Adams as a director (1 page)
23 September 2011Termination of appointment of Stephen Adams as a director on 20 September 2011 (1 page)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)