MELOLINE HOLDINGS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02096958
Status Active - Proposal to Strike off
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MELOLINE HOLDINGS LIMITED are www.melolineholdings.co.uk, and www.meloline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Meloline Holdings Limited is a Private Limited Company. The company registration number is 02096958. Meloline Holdings Limited has been working since 05 February 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Meloline Holdings Limited is 29 30 Fitzroy Square London W1t 6lq. . PACIFICO, Marc Dominic is a Secretary of the company. PACIFICO, Marc Dominic is a Director of the company. PACIFICO, Paul Jason is a Director of the company. Secretary BAYLIS, Kevin Joseph has been resigned. Secretary PACIFICO, Penelope Laraine has been resigned. Director GAYLER, Eleanor Fredericka has been resigned. Director PACIFICO, Jack Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PACIFICO, Marc Dominic
Appointed Date: 26 March 2010

Director
PACIFICO, Marc Dominic
Appointed Date: 26 March 2010
52 years old

Director
PACIFICO, Paul Jason
Appointed Date: 26 March 2010
50 years old

Resigned Directors

Secretary
BAYLIS, Kevin Joseph
Resigned: 01 September 1995

Secretary
PACIFICO, Penelope Laraine
Resigned: 26 March 2010
Appointed Date: 01 September 1995

Director
GAYLER, Eleanor Fredericka
Resigned: 14 July 2004
97 years old

Director
PACIFICO, Jack Henry
Resigned: 26 March 2010
82 years old

Persons With Significant Control

Mr Jack Henry Pacifico
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Penny Laraine Pacifico
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELOLINE HOLDINGS LIMITED Events

27 Aug 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Aug 2015
Accounts for a dormant company made up to 31 March 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

31 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 66 more events
05 Jul 1988
Return made up to 11/05/88; full list of members

05 Jun 1987
Company name changed neropower LIMITED\certificate issued on 05/06/87

07 May 1987
Registered office changed on 07/05/87 from: 124-128 city road london EC1V 2NJ

07 May 1987
Director resigned;new director appointed

05 Feb 1987
Certificate of Incorporation