Company number 09378519
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address GRAND UNION HOUSE, 20 KENTISH TOWN ROAD, LONDON, LONDON, NW1 9NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Melissa Furrutter as a director on 2 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MELARCO CONSULTING LIMITED are www.melarcoconsulting.co.uk, and www.melarco-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Melarco Consulting Limited is a Private Limited Company.
The company registration number is 09378519. Melarco Consulting Limited has been working since 08 January 2015.
The present status of the company is Active. The registered address of Melarco Consulting Limited is Grand Union House 20 Kentish Town Road London London Nw1 9nx. . FURRUTTER, Marco is a Director of the company. Director FURRUTTER, Melissa has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FURRUTTER, Melissa
Resigned: 02 December 2016
Appointed Date: 08 January 2015
39 years old
Persons With Significant Control
Marco Furrutter
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MELARCO CONSULTING LIMITED Events
07 Feb 2017
Confirmation statement made on 8 January 2017 with updates
02 Dec 2016
Termination of appointment of Melissa Furrutter as a director on 2 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
22 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
...
... and 2 more events
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Accounts and Legal Grand Union House 20 Kentish Town Road London NW1 9NX on 12 April 2016
12 Apr 2016
First Gazette notice for compulsory strike-off
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08