MELESS ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9NX
Company number 05385889
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 9A FRIERN WATCH AVENUE, LONDON, N12 9NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MELESS ENTERPRISE LIMITED are www.melessenterprise.co.uk, and www.meless-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Meless Enterprise Limited is a Private Limited Company. The company registration number is 05385889. Meless Enterprise Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Meless Enterprise Limited is 9a Friern Watch Avenue London N12 9nx. . MURRAY, Lloyd John is a Secretary of the company. KOWZAN LATH, Anna is a Director of the company. Secretary LATH, Pascal Memel has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director LATH, Pascal Memel has been resigned. Nominee Director ON LINE REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURRAY, Lloyd John
Appointed Date: 13 March 2006
Director
KOWZAN LATH, Anna
Appointed Date: 03 June 2005
60 years old

Resigned Directors

Secretary
LATH, Pascal Memel
Resigned: 13 March 2006
Appointed Date: 08 March 2005
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 08 March 2005
Director
LATH, Pascal Memel
Resigned: 31 March 2011
Appointed Date: 08 March 2005
56 years old
Nominee Director
ON LINE REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mrs Anna Kowzan Lath
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

MELESS ENTERPRISE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 29 more events
11 Apr 2005
New secretary appointed;new director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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