Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > MELAIRE VENTURES LIMITED
Company Information for MELAIRE VENTURES LIMITED
LONDON, ENGLAND, E15,
|
Company Registration Number
 07950156 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Melaire Ventures Ltd
MELAIRE VENTURES LIMITED was founded on 2012-02-15 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MELAIRE VENTURES LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07950156 | |
|---|---|---|
| Date formed | 2012-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 05:16:44 |
| Companies House |
|
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Company Officers of MELAIRE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD PETRE-MEARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UNITRUST CORPORATE SERVICES LTD. |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNOWHILL ESTATES LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-17 | Active | |
| THE DOWNTOWN GALLERY LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
| FINTRADE CORPORATION LIMITED | Director | 2014-07-10 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
| MERICOM LTD. | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-04-04 | |
| WEST CRUISE COMPANY LIMITED | Director | 2014-02-10 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
| TAMES TRADING LIMITED | Director | 2014-02-10 | CURRENT | 2001-10-31 | Active | |
| DARTLEN CAPITAL LTD. | Director | 2013-10-23 | CURRENT | 2006-05-19 | Dissolved 2015-12-29 | |
| TRUE FORMULA PRODUCTION LTD. | Director | 2013-10-17 | CURRENT | 2009-11-14 | Dissolved 2014-05-20 | |
| WILKES VENTURES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
| EHS OVERSEAS LIMITED | Director | 2013-09-24 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
| ROTOR TRADE & MARKETING LTD. | Director | 2013-09-06 | CURRENT | 2006-09-26 | Dissolved 2015-01-13 | |
| CLENSTON MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2009-09-07 | Dissolved 2016-01-12 | |
| LANDSBURG TRADE LIMITED | Director | 2013-08-22 | CURRENT | 2009-09-04 | Dissolved 2015-04-28 | |
| LIGHT SOURCE TECHNOLOGY LIMITED | Director | 2013-07-25 | CURRENT | 2004-02-10 | Dissolved 2017-07-18 | |
| RENTWOOD TRADING LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-04-07 | |
| SKYLINE ALLIANCE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| MERKVEND VENTURES LIMITED | Director | 2013-07-04 | CURRENT | 2005-09-14 | Dissolved 2015-08-11 | |
| LBS INVESTMENT LIMITED | Director | 2013-06-28 | CURRENT | 2004-05-17 | Dissolved 2015-12-29 | |
| GRAND-PREMIUM LIMITED | Director | 2013-06-26 | CURRENT | 2006-12-22 | Dissolved 2017-03-21 | |
| ALETARRO LIMITED | Director | 2013-06-21 | CURRENT | 2008-07-01 | Dissolved 2015-02-10 | |
| ACRINGTON LIMITED | Director | 2013-06-05 | CURRENT | 2008-09-01 | Active - Proposal to Strike off | |
| VICTORY'S HOME CORPORATION LTD | Director | 2013-05-25 | CURRENT | 2004-05-26 | Active | |
| GLORIA TRADING LTD. | Director | 2013-05-15 | CURRENT | 2006-05-19 | Dissolved 2014-05-20 | |
| PAWLINGTON LIMITED | Director | 2013-04-26 | CURRENT | 2003-04-28 | Dissolved 2015-12-08 | |
| BRALFOOD SYSTEMS LIMITED | Director | 2013-04-25 | CURRENT | 2005-09-14 | Active | |
| LANSTON MANAGEMENT LTD | Director | 2013-04-16 | CURRENT | 2008-03-12 | Dissolved 2016-07-12 | |
| ADAMANT CAPITAL LTD | Director | 2013-04-15 | CURRENT | 2006-12-22 | Dissolved 2017-07-04 | |
| SECURITY AGENCIES LEAGUE LTD. | Director | 2013-03-28 | CURRENT | 2003-04-30 | Dissolved 2016-10-04 | |
| MERIGAN COMPANY, LTD. | Director | 2013-03-23 | CURRENT | 2000-03-30 | Dissolved 2016-12-27 | |
| DIVITA CONSULTING LTD. | Director | 2013-03-14 | CURRENT | 2002-01-08 | Dissolved 2016-03-22 | |
| RODVILLE INVESTMENTS LTD | Director | 2013-03-11 | CURRENT | 2008-03-12 | Dissolved 2017-02-21 | |
| CORVET SUPPLIES LIMITED | Director | 2013-03-07 | CURRENT | 2003-09-12 | Dissolved 2014-12-23 | |
| TERKVEST, LTD | Director | 2013-03-07 | CURRENT | 2005-03-24 | Dissolved 2015-11-03 | |
| STRONGLAKE MEDICAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-01-06 | |
| CLIFFBURG INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2010-01-03 | Dissolved 2016-12-13 | |
| NEWBAY RESOURCES LIMITED | Director | 2012-11-14 | CURRENT | 2012-04-19 | Dissolved 2016-10-11 | |
| LANSWOOD COMMERCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-10-24 | |
| BETORIA MANAGEMENT LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2017-01-24 | |
| ESTELINE TRADING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-09-30 | |
| FENSTAR BUSINESS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-05-23 | |
| JM TEAM LTD. | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2015-01-20 | |
| BENTRIM TRADING LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-02-11 | |
| LORINGTON CAPITAL LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| ROWCROFT TRADE LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| MADEYRA LTD | Director | 2011-01-11 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
| IDI CORPORATION LIMITED | Director | 2010-11-12 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
| STEAMSHELTERS CO. LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2017-04-11 | |
| WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
| NESTOR SOLUTIONS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| QUENNAR LIMITED | Director | 2010-04-16 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
| LONDON & CENTRAL TRADING COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| ALTRADE INTERNATIONAL LTD | Director | 2008-09-30 | CURRENT | 2007-01-02 | Dissolved 2015-06-16 | |
| NEWCAST LIMITED | Director | 2001-12-10 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UNITRUST CORPORATE SERVICES LTD. | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 02/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON W2 1DS | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LTD. / 20/10/2013 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM ROOM 103 14 CROOMS HILL GREENWICH LONDON SE10 8ER UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 15/02/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
Licences & Regulatory approval
We could not find any licences issued to MELAIRE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MELAIRE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELAIRE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.48 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELAIRE VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of MELAIRE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MELAIRE VENTURES LIMITED
Income
Government Income
We have not found government income sources for MELAIRE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as MELAIRE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELAIRE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELAIRE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELAIRE VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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