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A&G Melany Ltd

A&G Melany Ltd is an active company incorporated on 3 January 2024 with the registered office located in Woking, Surrey. A&G Melany Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 10 days ago
Company No
15383062
Private limited company
Age
2 years 1 month
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 2 January 2025 (1 year 1 month ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (21 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
98b Albert Drive
Woking
GU21 5RE
England
Address changed on 8 Aug 2024 (1 year 6 months ago)
Previous address was 20 Lavender Road Woking GU22 8AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
True &Fair Ltd Ltd
Eugenia Capota is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£35
Total Liabilities
-£33.39K
Net Assets
-£33.36K
Debt Ratio (%)
95400%
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 27 Jan 2026
Application To Strike Off
21 Days Ago on 16 Jan 2026
Micro Accounts Submitted
3 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Mirko Focardi (PSC) Resigned
1 Year 6 Months Ago on 8 Aug 2024
Eugenia Capota (PSC) Appointed
1 Year 6 Months Ago on 8 Aug 2024
Mirko Focardi Resigned
1 Year 6 Months Ago on 8 Aug 2024
Mrs Eugenia Capota Appointed
1 Year 6 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Aug 2024
Incorporated
2 Years 1 Month Ago on 3 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 16 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Mirko Focardi as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Notification of Eugenia Capota as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Mirko Focardi as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Eugenia Capota as a director on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 20 Lavender Road Woking GU22 8AY England to 98B Albert Drive Woking GU21 5RE on 8 August 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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