Company Information for

MELLA ENTERPRISES LIMITED

10 London Mews, London, W2 1HY,

Company Registration Number

03351122

Private Limited Company

Active - Proposal to Strike off

About Mella Enterprises Ltd

MELLA ENTERPRISES LIMITED was founded on 1997-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mella Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MELLA ENTERPRISES LIMITED

Legal Registered Office

10 London Mews
London
W2 1HY
Other companies in SW1A

Filing Information

Company Number	03351122
Date formed	1997-04-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	11/04/2016
Filing return next due	09/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-01-18 08:01:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Brian Keith Hamilton-smith	Company Secretary		2008-06-11	UNITED KINGDOM
Martin Stein	Director	ACCOUNTANT	2002-01-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Silvio Perlino	Director	2009-02-18	2015-03-20
Hector Ramos	Company Secretary	1997-04-11	2008-06-11
Hector Ramos	Director	1997-04-11	2008-06-11
John Robert Toogood	Director	1997-04-11	2002-01-02
Waterlow Secretaries Limited	Nominated Secretary	1997-04-11	1997-04-11
Waterlow Nominees Limited	Nominated Director	1997-04-11	1997-04-11

Related Directorships for Brian Keith Hamilton-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Keith Hamilton-smith	SYNERGY BUSINESS PARTICIPATION LIMITED	Company Secretary	2009-05-28	CURRENT	2009-05-27	Dissolved 2016-12-13
Brian Keith Hamilton-smith	I.C.S. (LONDON) LIMITED	Company Secretary	2009-05-07	CURRENT	2009-05-07	Active
Brian Keith Hamilton-smith	GIRAUDI INTERNATIONAL LIMITED	Company Secretary	2008-06-26	CURRENT	2008-06-26	Dissolved 2014-04-22
Brian Keith Hamilton-smith	STORY OF O LIMITED	Company Secretary	2008-06-11	CURRENT	2007-02-05	Dissolved 2014-04-01
Brian Keith Hamilton-smith	TRENDSTON SOLUTIONS LIMITED	Company Secretary	2008-06-11	CURRENT	2006-02-10	Dissolved 2013-10-15
Brian Keith Hamilton-smith	NEPTYS LIMITED	Company Secretary	2008-06-11	CURRENT	2005-03-30	Dissolved 2013-12-17
Brian Keith Hamilton-smith	FASHION AND TEXTILE LIMITED	Company Secretary	2008-06-11	CURRENT	1998-02-13	Dissolved 2015-11-03
Brian Keith Hamilton-smith	WORLDWIDE CLAIMS & SERVICES LIMITED	Company Secretary	2008-06-11	CURRENT	2002-08-01	Active - Proposal to Strike off
Brian Keith Hamilton-smith	NAVYSAT LIMITED	Company Secretary	2008-06-11	CURRENT	2006-02-03	Dissolved 2017-03-07
Brian Keith Hamilton-smith	TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED	Company Secretary	2008-06-11	CURRENT	2004-09-21	Dissolved 2017-09-12
Brian Keith Hamilton-smith	FINRITE HOLDING LIMITED	Company Secretary	2008-06-11	CURRENT	1995-10-17	Active - Proposal to Strike off
Brian Keith Hamilton-smith	IVYDREAM LIMITED	Company Secretary	2008-06-11	CURRENT	1999-11-15	Active
Brian Keith Hamilton-smith	JONES CONCEPT AND CONSULTING LIMITED	Company Secretary	2008-06-11	CURRENT	2004-10-29	Active
Brian Keith Hamilton-smith	MARKETING OVERVIEW LIMITED	Company Secretary	2008-06-11	CURRENT	1996-11-15	Dissolved 2018-03-27
Brian Keith Hamilton-smith	NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED	Company Secretary	2008-06-11	CURRENT	2000-09-06	Active - Proposal to Strike off
Brian Keith Hamilton-smith	SEVEN REALTY LIMITED	Company Secretary	2008-06-11	CURRENT	2003-12-11	Active
Brian Keith Hamilton-smith	NEW CHROMECLIFF LIMITED	Company Secretary	2008-06-11	CURRENT	2004-12-13	Active
Brian Keith Hamilton-smith	JEWELARC INTERNATIONAL LIMITED	Company Secretary	2008-06-11	CURRENT	2003-12-05	Active - Proposal to Strike off
Brian Keith Hamilton-smith	DUDLEY OVERSEAS LIMITED	Company Secretary	2008-06-11	CURRENT	2006-02-07	Active - Proposal to Strike off
Brian Keith Hamilton-smith	CO.FIN.CO. INDUSTRIES LIMITED	Company Secretary	2008-06-05	CURRENT	2000-05-23	Active - Proposal to Strike off
Brian Keith Hamilton-smith	NEW PHOTOCATALYST SOLUTION LIMITED	Company Secretary	2008-06-05	CURRENT	2000-06-01	Active - Proposal to Strike off
Brian Keith Hamilton-smith	SPEEDRACE MANAGEMENT SERVICES LIMITED	Company Secretary	2008-05-23	CURRENT	2006-01-22	Active - Proposal to Strike off
Brian Keith Hamilton-smith	ECOATING PHOTOCATALYST LIMITED	Company Secretary	2008-05-21	CURRENT	1996-01-26	Dissolved 2013-12-17
Brian Keith Hamilton-smith	WORLD PHARMA TECH. LIMITED	Company Secretary	2008-05-20	CURRENT	1999-05-07	Dissolved 2013-09-10
Brian Keith Hamilton-smith	TREEGOLD LIMITED	Company Secretary	2008-03-19	CURRENT	2008-01-24	Active - Proposal to Strike off

Related Directorships for Martin Stein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Stein	GB BACKSWING LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active - Proposal to Strike off
Martin Stein	STRONGBOND INVESTMENTS LIMITED	Director	2016-10-11	CURRENT	1996-08-22	Active - Proposal to Strike off
Martin Stein	OSIRIS NETWORK LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active - Proposal to Strike off
Martin Stein	HYDRO DRILLING OFFSHORE LIMITED	Director	2015-01-14	CURRENT	1999-06-16	Dissolved 2016-07-05
Martin Stein	GOTHARD STOCKALPER LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
Martin Stein	SKILA SERVICES LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Martin Stein	MATISSE BUTTERFLY LIMITED	Director	2014-07-25	CURRENT	2014-07-25	Active - Proposal to Strike off
Martin Stein	MALOZ LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Dissolved 2015-02-17
Martin Stein	PREMIUM YACHT COMPANY LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Dissolved 2016-04-26
Martin Stein	WYAM LIMITED	Director	2012-03-01	CURRENT	2012-03-01	Active - Proposal to Strike off
Martin Stein	TEXTILE ART INVESTMENTS LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Dissolved 2014-09-30
Martin Stein	SAIL DREAM LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active - Proposal to Strike off
Martin Stein	DOVER VIKING LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-06-27
Martin Stein	SANDBEAM LIMITED	Director	2011-03-09	CURRENT	2009-03-11	Dissolved 2017-02-21
Martin Stein	RIVERINA INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	1997-07-07	Active
Martin Stein	UNIFIN LIMITED	Director	2011-02-01	CURRENT	1992-03-12	Active
Martin Stein	STEGRE LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Dissolved 2014-06-17
Martin Stein	GREMI CONSULTING LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2013-10-15
Martin Stein	MPI FURNITURE LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Dissolved 2015-06-30
Martin Stein	CADERLI LIMITED	Director	2010-01-27	CURRENT	2010-01-27	Active - Proposal to Strike off
Martin Stein	VENTURE FINANCIAL LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-07-15
Martin Stein	SYNERGY BUSINESS PARTICIPATION LIMITED	Director	2009-05-28	CURRENT	2009-05-27	Dissolved 2016-12-13
Martin Stein	I.C.S. (LONDON) LIMITED	Director	2009-05-07	CURRENT	2009-05-07	Active
Martin Stein	SHORETOURS LIMITED	Director	2009-01-29	CURRENT	2008-11-04	Active
Martin Stein	GIRAUDI INTERNATIONAL LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Dissolved 2014-04-22
Martin Stein	TREEGOLD LIMITED	Director	2008-03-19	CURRENT	2008-01-24	Active - Proposal to Strike off
Martin Stein	CLEVEBEAM LIMITED	Director	2007-07-30	CURRENT	2007-06-18	Active - Proposal to Strike off
Martin Stein	CLIVENDALE LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Dissolved 2016-07-05
Martin Stein	TOWERPLOT LIMITED	Director	2007-03-15	CURRENT	1998-07-21	Active - Proposal to Strike off
Martin Stein	STORY OF O LIMITED	Director	2007-02-05	CURRENT	2007-02-05	Dissolved 2014-04-01
Martin Stein	HAYDON ESTATES LIMITED	Director	2007-01-15	CURRENT	2003-04-13	Active
Martin Stein	FINRITE HOLDING LIMITED	Director	2007-01-15	CURRENT	1995-10-17	Active - Proposal to Strike off
Martin Stein	FLOATGLADE LIMITED	Director	2006-11-16	CURRENT	1983-07-28	Active - Proposal to Strike off
Martin Stein	STRONGBOND LIMITED	Director	2006-03-30	CURRENT	2006-03-30	Active - Proposal to Strike off
Martin Stein	DUDLEY OVERSEAS LIMITED	Director	2006-03-06	CURRENT	2006-02-07	Active - Proposal to Strike off
Martin Stein	TRENDSTON SOLUTIONS LIMITED	Director	2006-02-10	CURRENT	2006-02-10	Dissolved 2013-10-15
Martin Stein	SPEEDRACE MANAGEMENT SERVICES LIMITED	Director	2006-01-22	CURRENT	2006-01-22	Active - Proposal to Strike off
Martin Stein	REAL DEVELOPMENT VALUE LIMITED	Director	2005-09-12	CURRENT	2005-08-03	Active
Martin Stein	NEPTYS LIMITED	Director	2005-03-30	CURRENT	2005-03-30	Dissolved 2013-12-17
Martin Stein	NEW CHROMECLIFF LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Active
Martin Stein	JONES CONCEPT AND CONSULTING LIMITED	Director	2004-10-29	CURRENT	2004-10-29	Active
Martin Stein	TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED	Director	2004-09-21	CURRENT	2004-09-21	Dissolved 2017-09-12
Martin Stein	WORLD PHARMA TECH. LIMITED	Director	2004-02-02	CURRENT	1999-05-07	Dissolved 2013-09-10
Martin Stein	FURNISS PRODUCTS LIMITED	Director	2004-01-15	CURRENT	1998-01-14	Dissolved 2018-04-24
Martin Stein	SEVEN REALTY LIMITED	Director	2003-12-11	CURRENT	2003-12-11	Active
Martin Stein	JEWELARC INTERNATIONAL LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Martin Stein	RAPPRESENTANZE ITALIARREDO LIMITED	Director	2003-04-17	CURRENT	2003-04-17	Active
Martin Stein	WORLDWIDE CLAIMS & SERVICES LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Active - Proposal to Strike off
Martin Stein	STAFFORD STREET MANAGEMENT COMPANY LIMITED	Director	2002-07-01	CURRENT	2000-07-04	Active
Martin Stein	GOBELL LIMITED	Director	2002-06-24	CURRENT	2002-03-28	Active - Proposal to Strike off
Martin Stein	MIDDLETON (UK) LIMITED	Director	2002-06-19	CURRENT	2002-06-19	Active - Proposal to Strike off
Martin Stein	MARKETING OVERVIEW LIMITED	Director	2002-05-31	CURRENT	1996-11-15	Dissolved 2018-03-27
Martin Stein	NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED	Director	2002-05-31	CURRENT	2000-09-06	Active - Proposal to Strike off
Martin Stein	UNIQUITY PUBLISHING LIMITED	Director	2002-05-31	CURRENT	2001-03-07	Active
Martin Stein	EDENMATIC LIMITED	Director	2002-05-21	CURRENT	1991-04-08	Dissolved 2017-05-08
Martin Stein	CO.FIN.CO. INDUSTRIES LIMITED	Director	2002-05-20	CURRENT	2000-05-23	Active - Proposal to Strike off
Martin Stein	ECOATING PHOTOCATALYST LIMITED	Director	2002-01-02	CURRENT	1996-01-26	Dissolved 2013-12-17
Martin Stein	HEAVY MUSIC LIMITED	Director	2002-01-02	CURRENT	1998-02-09	Dissolved 2016-06-07
Martin Stein	NEW PHOTOCATALYST SOLUTION LIMITED	Director	2002-01-02	CURRENT	2000-06-01	Active - Proposal to Strike off
Martin Stein	IVYDREAM LIMITED	Director	2002-01-01	CURRENT	1999-11-15	Active
Martin Stein	EMERALD COURT MANAGEMENT COMPANY LIMITED	Director	1998-03-01	CURRENT	1991-02-20	Active
Martin Stein	COFID CORPORATE SERVICES LIMITED	Director	1998-02-27	CURRENT	1992-06-24	Active