| Company Name | Melidon Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109116 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 8 June 2016 (7 years, 10 months ago) |
| Previous Name | Pizzey Services Ltd |
Directors
| Director Name | Mr Thomas Schildhammer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Brook Street London W1K 5EH |
| Director Name | Mr Benjamin Betancourt |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Brook Street London W1K 5EH |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 March 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 12 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 31St Floor 40 Bank Street London E14 5NR on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 31St Floor 40 Bank Street London E14 5NR on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 31St Floor 40 Bank Street London E14 5NR on 7 April 2015 (2 pages) |
| 1 April 2015 | Statement of affairs with form 4.19 (5 pages) |
| 1 April 2015 | Statement of affairs with form 4.19 (5 pages) |
| 1 April 2015 | Resolutions
|
| 13 February 2015 | Termination of appointment of Benjamin Betancourt as a director on 12 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Benjamin Betancourt as a director on 12 February 2015 (1 page) |
| 18 November 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 18 November 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 8 September 2014 | Company name changed pizzey services LTD\certificate issued on 08/09/14
|
| 8 September 2014 | Company name changed pizzey services LTD\certificate issued on 08/09/14
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|