• UK
  • MELOSINE LTD - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

Company Information

Company registration number
06777773
Company Status
LIVE
Country
United Kingdom
Registered Address
167-169 Great Portland Street
London
W1W 5PF
England
167-169 Great Portland Street, London, W1W 5PF, England UK

Management

Managing Directors
-
Company secretaries
BCS BUSINESS CONSULTING & SOLUTIONS LTD

Company Details

Type of Business
ltd
Incorporated
2008-12-21
Age Of Company
2008-12-21 15 years
SIC/NACE
74990

Ownership

Beneficial Owners
Secretyard Limited
-
Secretyard Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

MELOSINE LTD Company Description

MELOSINE LTD is a ltd registered in United Kingdom with the Company reg no 06777773. Its current trading status is "live". It was registered 2008-12-21. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 167-169 Great Portland Street .
More information

Get MELOSINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melosine Ltd - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

2008-12-21 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MELOSINE LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-13) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2023-06-15) - CH04

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2023-09-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-09-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-09-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-12-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-09-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-09) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-03-23) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-03-23) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-03-23) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-09-21) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-08-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-08-11) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-08-11) - PSC02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-12) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-09-12) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2016-02-18) - AP04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-05-29) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-09-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-09-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2013-07-08) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-07-08) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-08-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-09-25) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2011-09-06) - CH04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-06-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-06-09) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-03-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

    Add to Cart
     
  • capital-allotment-shares (2011-03-07) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2010-08-27) - CH04

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-08-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2010-01-28) - CH04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01

    Add to Cart
     
  • legacy (2009-07-13) - 288a

    Add to Cart
     
  • incorporation-company (2008-12-21) - NEWINC

    Add to Cart
     
  • resolution (2008-12-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-12-22) - 288b

    Add to Cart
     
  • legacy (2008-12-22) - 288a

    Add to Cart
     
expand_less