Active
Company Information for MELI'MELO' LIMITED
160, Unit 5 Barlby Road, London, W10 6BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MELI'MELO' LIMITED | |
Legal Registered Office | |
160, Unit 5 Barlby Road London W10 6BS Other companies in W10 | |
Company Number | 05421333 | |
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Company ID Number | 05421333 | |
Date formed | 2005-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-04-09 | |
Return next due | 2026-04-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-11 22:28:51 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ROBERT KER |
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MELISSA DEL BONO |
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DOUGLAS ROBERT KER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LESLIE VIVIAN ESIRI |
Director | ||
CHRISTOFFEL EISBERG |
Director | ||
LUCA DEL BONO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERCONSULT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CHANGEWORTHY PROPERTY MANAGEMENT LIMITED | Director | 2010-09-10 | CURRENT | 1988-05-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES | ||
Director's details changed for Melissa Del Bono on 2024-04-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054213330005 | ||
Notice of completion of voluntary arrangement | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM 160, Unit 5 Barlby Road London W1D 6BS | ||
Second filing of director appointment of Colin Eric Martindale | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054213330003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054213330002 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-14 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-14 | |
Termination of appointment of Douglas Robert Ker on 2022-08-23 | ||
TM02 | Termination of appointment of Douglas Robert Ker on 2022-08-23 | |
CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT KER | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit 1 2-4 Exmoor Street London W10 6BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Unit 1 2-4 Exmoor Street London W10 6BD | |
CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Unit 22 2-4 Exmoor Street London W10 6BD United Kingdom | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
RES11 |
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CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AD02 | Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 1199.49 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1158.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES11 |
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1158.44 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 1158.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 1139.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
RES11 |
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SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1132.23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Unit 26 2-4 Exmoor Street London W10 6BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DEL BONO / 19/05/2016 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1098.94 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Douglas Robert Ker on 2016-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE VIVIAN ESIRI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DEL BONO / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 05/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS ROBERT KER on 2015-10-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT KER / 05/10/2015 | |
AD02 | Register inspection address changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AD03 | Registers moved to registered inspection location of Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330004 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1098.94 | |
AR01 | 11/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054213330002 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1098.94 | |
AR01 | 11/04/14 FULL LIST | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 1098.94 | |
AP01 | DIRECTOR APPOINTED MR MARK LESLIE VIVIAN ESIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFEL EISBERG | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | CAPITALISE 999 20/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 20/05/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOFFEL EISBERG | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 1098.94 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 11/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 26 2-4 EXMOOR STREET LONDON W10 6BD UK | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1 ENSOR MEWS LONDON SW7 3BT | |
AR01 | 11/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DOUGLAS ROBERT KER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCA BONO | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOUGLAS ROBERT KER | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 11/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 ENSOR MEWS LONDON SW7 3BT | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: OLD BARN HOUSE 2 WANNIONS CLOSE BOTLEY CHESHAM BUCKS HP5 1YA | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 CARLISLE STREET LONDON W1D 3BR | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 20-22 MADDOX STREET LONDON W1S 1PN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELI'MELO' LIMITED
MELI'MELO' LIMITED owns 1 domain names.
melimelo.co.uk
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MELI'MELO' LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |