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Melta Investments Ltd

Melta Investments Ltd is a dissolved company incorporated on 6 January 2012 with the registered office located in London, City of London. Melta Investments Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07900105
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Latvian • Lives in Germany • Born in Jul 1980
Secretary • Other
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Mutual Companies
Sertvnix Limited
Themida Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Small Accounts Submitted
11 Years Ago on 24 Oct 2014
Themida Secretarial Limited Appointed
11 Years Ago on 28 Jan 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Mr Stankov Dmitrijs Appointed
11 Years Ago on 18 Jan 2014
Andreas Konnaris Resigned
11 Years Ago on 18 Jan 2014
Small Accounts Submitted
12 Years Ago on 23 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
Submitted on 2 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 28 January 2014
Submitted on 22 Jul 2015
Termination of appointment of Andreas Konnaris as a director on 18 January 2014
Submitted on 23 Jun 2015
Appointment of Mr Stankov Dmitrijs as a director on 18 January 2014
Submitted on 23 Jun 2015
Annual return made up to 28 January 2015 with full list of shareholders
Submitted on 18 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 24 Oct 2014
Annual return made up to 28 January 2014 with full list of shareholders
Submitted on 28 Jan 2014
Appointment of Themida Secretarial Limited as a secretary
Submitted on 28 Jan 2014
Repayment History
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