Company NameMel.Al Ltd
DirectorWalter Primo Zandrini
Company StatusActive
Company Number07851266
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Walter Primo Zandrini
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Vegezzi 6
Lugano
Ticino
6900

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Walter Primo Zandrini
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

22 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 December 2022Accounts for a dormant company made up to 30 November 2022 (2 pages)
30 November 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
4 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
19 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 February 2017Confirmation statement made on 17 November 2016 with updates (5 pages)
6 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 February 2017Confirmation statement made on 17 November 2016 with updates (5 pages)
16 February 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
16 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
7 April 2015Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 7 April 2015 (1 page)
7 April 2015Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 7 April 2015 (1 page)
2 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
17 December 2014Compulsory strike-off action has been discontinued (1 page)
17 December 2014Compulsory strike-off action has been discontinued (1 page)
16 December 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
16 December 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
23 November 2013Compulsory strike-off action has been discontinued (1 page)
23 November 2013Compulsory strike-off action has been discontinued (1 page)
22 November 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)