MELENGA BUSINESS SOLUTIONS LIMITED
77-79 NEW OXFORD STREET

Hellopages » Greater London » Camden » WC1A 1DG
Company number 06148446
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 1ST CONTACT, CASTLEWOOD HOUSE, 77-79 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of MELENGA BUSINESS SOLUTIONS LIMITED are www.melengabusinesssolutions.co.uk, and www.melenga-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melenga Business Solutions Limited is a Private Limited Company. The company registration number is 06148446. Melenga Business Solutions Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Melenga Business Solutions Limited is 1st Contact Castlewood House 77 79 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £2.13k. It is £-0.6k against last year. The cash in hand is £1.45k. It is £-0.58k against last year. And the total assets are £6.76k, which is £-2.71k against last year. CHANDLER-SMITH, Marion is a Secretary of the company. SMITH, Daniel Harry is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


melenga business solutions Key Finiance

LIABILITIES £2.13k
-22%
CASH £1.45k
-29%
TOTAL ASSETS £6.76k
-29%
All Financial Figures

Current Directors

Secretary
CHANDLER-SMITH, Marion
Appointed Date: 14 August 2007

Director
SMITH, Daniel Harry
Appointed Date: 15 March 2007
68 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 09 March 2007

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Daniel Harry Smith
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MELENGA BUSINESS SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 16 more events
12 Aug 2007
Secretary resigned
26 Apr 2007
New director appointed
26 Apr 2007
Registered office changed on 26/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Apr 2007
Director resigned
09 Mar 2007
Incorporation