MELFON OILS (UK) LIMITED


Registered number: 04430073
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals -> MELFON OILS (UK) LIMITED

Name: MELFON OILS (UK) LIMITED
MELFON OILS (UK) LTD
Address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Incorporation Date: 2002-05-02

Company status: Dissolved


Company Documents

date name form type
2017-07-27 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-25 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 FIRST GAZETTE GAZ1
2016-12-14 DISS40 (DISS40(SOAD)) DISS40
2016-12-12 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-09 11/09/15 FULL LIST AR01
2014-09-11 11/09/14 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-30 12/07/13 FULL LIST AR01
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-12 12/07/12 FULL LIST AR01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-27 22/06/11 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / ANNA IRODOTOU / 22/06/2010 CH01
2010-10-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 22/06/2010 CH04
2010-06-23 22/06/10 FULL LIST AR01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 DIRECTOR'S CHANGE OF PARTICULARS / ANNA IRODOTOU / 02/05/2002 288c
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 02/05/2002 288c
2008-06-05 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-06-11 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-05-09 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 AA
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-09 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 225
2005-05-26 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2004-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-05-28 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-03-03 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:122 PEMBERTON ROADLONDONN4 1BA 287
2003-07-02 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2002-05-17 SECRETARY RESIGNED 288b
2002-05-17 DIRECTOR RESIGNED 288b
2002-05-23 NEW SECRETARY APPOINTED 288a
2002-05-17 REGISTERED OFFICE CHANGED ON 17/05/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2002-05-17 NEW DIRECTOR APPOINTED 288a
2002-05-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-21 AD 02/05/02---------£ SI 3@1=3£ IC 2/5 88(2)R

Last update: 2020-11-26 18:16:42