MELCOMBE NEWS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04972323
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MELCOMBE NEWS LIMITED are www.melcombenews.co.uk, and www.melcombe-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melcombe News Limited is a Private Limited Company. The company registration number is 04972323. Melcombe News Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Melcombe News Limited is 71 75 Shelton Street London Wc2h 9jq. . PATEL, Amit Babubhai is a Director of the company. Secretary PATEL, Hemlataben Babubhai has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
PATEL, Amit Babubhai
Appointed Date: 26 February 2004
43 years old

Resigned Directors

Secretary
PATEL, Hemlataben Babubhai
Resigned: 22 November 2013
Appointed Date: 26 February 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 21 November 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 21 November 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 February 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Amit Babubhai Patel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MELCOMBE NEWS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
26 Feb 2004
Registered office changed on 26/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
21 Nov 2003
Incorporation

MELCOMBE NEWS LIMITED Charges

19 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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