MELT ROOM LTD
LONDON

Hellopages » Greater London » Brent » NW9 8TZ

Company number 09293532
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address JUBILEE HOUSE 2ND FLOOR, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MELT ROOM LTD are www.meltroom.co.uk, and www.melt-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Melt Room Ltd is a Private Limited Company. The company registration number is 09293532. Melt Room Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Melt Room Ltd is Jubilee House 2nd Floor Townsend Lane London Nw9 8tz. . DATSENKO, Anastasia is a Director of the company. DATSENKO, Andrey is a Director of the company. Director MITROSHINA, Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DATSENKO, Anastasia
Appointed Date: 07 March 2015
36 years old
Director
DATSENKO, Andrey
Appointed Date: 04 November 2014
40 years old

Resigned Directors

Director
MITROSHINA, Maria
Resigned: 29 February 2016
Appointed Date: 17 December 2014
34 years old

MELT ROOM LTD Events

10 Jan 2017
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
07 Jun 2016
Termination of appointment of Maria Mitroshina as a director on 29 February 2016
13 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 4 November 2015
...
... and 0 more events
16 Dec 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 500,000
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

Statement of capital on 2016-01-12
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016
11 Mar 2015
Appointment of Miss Anastasia Datsenko as a director on 7 March 2015
18 Dec 2014
Appointment of Miss Maria Mitroshina as a director on 17 December 2014
04 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-04
  • GBP 100

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