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MELENCO UK LIMITED
Company is dissolved
General Information
NAME
MELENCO UK LIMITED
COMPANY NUMBER
04690571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2003
(21 years and 8 months old)
WEBSITE
MELENCO.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2016
ACCOUNTS MADE UP TO
08/11/2016
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PREVIOUS NAMES
27/09/2013
20/02/2014
FORTIFIED INVESTMENT HOLDINGS LIMITED
View all previous names
Previous Names
27/09/2013 20/02/2014 FORTIFIED INVESTMENT HOLDINGS LIMITED
26/08/2004 27/09/2013 WELLAND TOOLS TRADING COMPANY LIMITED
07/03/2003 26/08/2004 WELLAND MARKETING CONSULTANTS LIMITED
HAMPSHIRE
SO15 2EA
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: Santiago Barot (921944029) has left the board |
Date: 06/12/2016 | Event: New Board Member Santiago Barot (921876666) Appointed |
Credit Risk Overview
Want to learn more about MELENCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELENCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELENCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4648 |
View Report |
Born in Mar 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 21 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4760 |
View Report |
Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 77 |
View Report |
01/08/2007 - 01/07/2010 (2 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: Santiago Barot (921944029) has left the board |
Date: 06/12/2016 | Event: New Board Member Santiago Barot (921876666) Appointed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 30/11/2016 | Event: Kwok Tung Lee (918391667) has left the board |
Date: 30/11/2016 | Event: Carol Joy Smit (918631162) has left the board |
Date: 30/11/2016 | Event: New Board Member Santiago Barot (921944029) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: New Board Member Carol Joy Smit (918631162) Appointed |
Date: 10/10/2014 | Event: HMG CORPORATE SECRETARIES LIMITED (916466863) has left the board |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: Change in Reg. Office |
Date: 23/01/2014 | Event: HMG CORPORATE SECRETARIES LIMITED (916466970) has left the board |
Date: 23/01/2014 | Event: New Company Secretary HMG CORPORATE SECRETARIES LIMITED (916466863) Appointed |
Date: 03/01/2014 | Event: Michael Brian Price (905175244) has left the board |
Date: 03/01/2014 | Event: New Board Member Kwok Tung Lee (918391667) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Annual Return filed |
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