Active
Company Information for MELROSE MEDITERRANEAN LIMITED
5th Floor, 167-169 Great Portland Street, London, W1W 5PF,
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Company Registration Number
02823058
Private Limited Company
Active |
Company Name | ||
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MELROSE MEDITERRANEAN LIMITED | ||
Legal Registered Office | ||
5th Floor, 167-169 Great Portland Street London W1W 5PF Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 02823058 | |
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Company ID Number | 02823058 | |
Date formed | 1993-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-21 15:16:58 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILSON |
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DENIS ISCHENKO |
||
JOSEPH LENIHAN MULCAHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ROSEMARY MOIR LOW |
Company Secretary | ||
THOMAS GERARD HICKEY |
Director | ||
BRIAN JOHN O'CATHAIN |
Director | ||
ALASDAIR NICHOLSON ROBINSON |
Company Secretary | ||
DAVID HOWARD THOMAS |
Director | ||
DIANE MARGARET VIVIENNE FRASER |
Director | ||
ROBERT FREDRIK MARTIN ADAIR |
Director | ||
JAMES MUNRO MURRAY SUTHERLAND |
Director | ||
CHRISTOPHER CHARLES ARNOLD THOMAS |
Company Secretary | ||
DAVID WILLIAM CURRY |
Director | ||
CHRISTOPHER CHARLES ARNOLD THOMAS |
Director | ||
GLYNN ANDREW LARSEN |
Company Secretary | ||
CHRISTOPHER CHARLES ARNOLD THOMAS |
Director | ||
ROBERT FREDRIK MARTIN ADAIR |
Company Secretary | ||
SIMON BARRY PENDOCK |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETROCELTIC TURKEY LIMITED | Director | 2016-06-24 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PETROCELTIC RESOURCES LIMITED | Director | 2016-06-24 | CURRENT | 1996-06-10 | Active - Proposal to Strike off | |
SUNNY HILL ENERGY LIMITED | Director | 2016-06-24 | CURRENT | 2015-08-12 | Active | |
PETROCELTIC ENERGY LIMITED | Director | 2016-06-24 | CURRENT | 1996-03-22 | Liquidation | |
PETROCELTIC TURKEY LIMITED | Director | 2016-06-24 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
PETROCELTIC RESOURCES LIMITED | Director | 2016-06-24 | CURRENT | 1996-06-10 | Active - Proposal to Strike off | |
SUNNY HILL ENERGY LIMITED | Director | 2016-06-24 | CURRENT | 2015-08-12 | Active | |
PETROCELTIC ENERGY LIMITED | Director | 2016-06-24 | CURRENT | 1996-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Register inspection address changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
PSC07 | CESSATION OF PETROCELTIC RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sunny Hill Energy Limited as a person with significant control on 2021-03-11 | |
AD02 | Register inspection address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Denis Ischenko on 2019-06-21 | |
CH01 | Director's details changed for Mr Denis Ischenko on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS | |
AD02 | Register inspection address changed from 10 Greycoat Place London SW1P 1SB to 2nd Floor, Portland House Bressenden Place London SW1E 5RS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LENIHAN MULCAHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Greycoat Place London SW1P 1SB | |
AD02 | Register inspection address changed to 10 Greycoat Place London SW1P 1SB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 16 Old Queen Street London SW1H 9HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Peter Wilson as company secretary on 2016-09-23 | |
TM02 | Termination of appointment of Sarah Rosemary Moir Low on 2016-09-23 | |
AP01 | DIRECTOR APPOINTED DENIS ISCHENKO | |
AP01 | DIRECTOR APPOINTED JOSEPH LENIHAN MULCAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CATHAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Rosemary Moir Low as company secretary on 2016-06-16 | |
TM02 | Termination of appointment of Alasdair Nicholson Robinson on 2016-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 3RD FLOOR 8 WATERLOO PLACE LONDON SW1Y 4BE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM NO 1 PORTLAND PLACE LONDON W1B 1PN | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRASER | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN O'CATHAIN | |
AP01 | DIRECTOR APPOINTED THOMAS GERARD HICKEY | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 22/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET VIVIENNE FRASER / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR NICHOLSON ROBINSON / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SUTHERLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MELROSE VENTURES (UK) LIMITED CERTIFICATE ISSUED ON 16/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MELROSE MEDITERRANEAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |