| Company Name | Melta Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900105 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stankov Dmitrijs |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 18 January 2014(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Otto-Suhr-Alle 62 Estage 1 Charlottenburg-Wilmersdorf Berlin 10585 |
| Secretary Name | Themida Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 March 2016) |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Myrofora Polykarpou |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Aischylou 2 Mesa Geitonia Limassol 4005 |
| Director Name | Andreas Konnaris |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 May 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 January 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Troizinos 4a Limassol P.C.3048 |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tambour Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (16 pages) |
| 22 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 January 2014 (16 pages) |
| 23 June 2015 | Termination of appointment of Andreas Konnaris as a director on 18 January 2014 (1 page) |
| 23 June 2015 | Appointment of Mr Stankov Dmitrijs as a director on 18 January 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Appointment of Themida Secretarial Limited as a secretary (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Myrofora Polykarpou as a director (1 page) |
| 29 January 2013 | Appointment of Andreas Konnaris as a director (2 pages) |
| 4 January 2013 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from , 869 High Road, London, N12 8QA, United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from , 869 High Road, London, N12 8QA, United Kingdom on 4 January 2013 (1 page) |
| 6 January 2012 | Incorporation
|