MELVALE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH
Company number 02344945
Status Active - Proposal to Strike off
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MELVALE LIMITED are www.melvale.co.uk, and www.melvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Melvale Limited is a Private Limited Company. The company registration number is 02344945. Melvale Limited has been working since 08 February 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Melvale Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . YORDANOVA, Yordanka Nakova is a Secretary of the company. EFEYINI, Ehiwario Oluwole is a Director of the company. EFEYINI, Etunum Olukayode is a Director of the company. EFEYINI, Jeffrey Christopher is a Director of the company. YORDANOVA, Yordanka Nakova is a Director of the company. Secretary COX, Jennifer has been resigned. Secretary EFEYINI, Ehima has been resigned. Secretary HUMPHREYS, Susan Frances has been resigned. Director COX, Jennifer has been resigned. Director EFEYINI, Ehima has been resigned. Director HUMPHREYS, Susan Frances has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
YORDANOVA, Yordanka Nakova
Appointed Date: 07 December 2007
Director
EFEYINI, Ehiwario Oluwole
Appointed Date: 16 March 2001
44 years old
Director
EFEYINI, Etunum Olukayode
Appointed Date: 16 March 2001
49 years old
Director
EFEYINI, Jeffrey Christopher

79 years old
Director
YORDANOVA, Yordanka Nakova
Appointed Date: 23 August 2007
61 years old

Resigned Directors

Secretary
COX, Jennifer
Resigned: 15 May 2007
Appointed Date: 02 September 2002
Secretary
EFEYINI, Ehima
Resigned: 02 September 2002
Appointed Date: 25 October 1993
Secretary
HUMPHREYS, Susan Frances
Resigned: 25 October 1993
Director
COX, Jennifer
Resigned: 15 May 2007
Appointed Date: 19 April 1999
83 years old
Director
EFEYINI, Ehima
Resigned: 02 September 2002
Appointed Date: 25 October 1993
53 years old
Director
HUMPHREYS, Susan Frances
Resigned: 25 October 1993
67 years old

MELVALE LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
20 Mar 1989
Accounting reference date notified as 30/04
28 Feb 1989
Registered office changed on 28/02/89 from: 1/3 leonard street london EC2A 4AQ
28 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Incorporation

MELVALE LIMITED Charges

2 January 2002
Debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Revolving charge
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: London Trust Bank PLC
Description: All sums standing to the credit of the account with the…
24 April 1989
General account conditions
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or it's…

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