| Company Name | Tamara Mellon Brand UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789080 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
| Dissolution Date | 7 March 2017 (7 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 | Tamara Mellon |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (closed 07 March 2017) |
| Role | Ceo & Creative Brand Director- Tamara Mellon Brand |
| Country of Residence | United States |
| Correspondence Address | 660 Madison Avenue 12th Floor New York Ny 10065 |
| Director Name | Mr Edward Fry |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 660 Madison Avenue 10065 New York United States |
| Director Name | Mr Glenn McMahon |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 660 Madison Avenue 10065 New York United States |
Contact
| Website | www.tamaramellon.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1615565 |
| Telephone region | Freephone |
Location
| Registered Address | 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 12 May 2015 | Termination of appointment of Glenn Mcmahon as a director on 9 December 2014 (1 page) |
| 12 May 2015 | Termination of appointment of Glenn Mcmahon as a director on 9 December 2014 (1 page) |
| 12 May 2015 | Termination of appointment of Glenn Mcmahon as a director on 9 December 2014 (1 page) |
| 13 February 2015 | Appointment of Tamara Mellon as a director on 10 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Tamara Mellon as a director on 10 February 2015 (2 pages) |
| 24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 3 December 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 3 December 2014 | Termination of appointment of Edward Fry as a director on 17 November 2014 (1 page) |
| 3 December 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 3 December 2014 | Termination of appointment of Edward Fry as a director on 17 November 2014 (1 page) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|