MELIA TRADING CO LTD
Active - Accounts Filed
General Information
NAME
MELIA TRADING CO LTD
COMPANY NUMBER
04731870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
meliatrading.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/09/2003
16/01/2007
NEMCO (NW) LTD
View all previous names
DARWEN
BB3 2RG
23a Railway Road
DARWEN
BB3 2RG
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 |
|---|---|---|
| MELIA TRADING CO LTD | Active - Accounts Filed | View Report |
| MELIA HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELIA TRADING CO LTD?
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 MELIA TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELIA TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2004 - Present (20 years and 8 months) Secretary: 01/04/2004 - 27/05/2016 (12 years and 1 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
28/03/2006 - 08/03/2004 (2years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
27/05/2016 - Present (8 years and 7 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Sep 2002 (age: 22) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELIA TRADING CO LTD | Active - Accounts Filed | View Report |
| MELIA HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Marco Alessandro Melia (925068046) Appointed |
| 06/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 02/06/2016 | New Board Member Michele Antonio Melia (920863195) Appointed |
| 02/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
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