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
Resigned Directors
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
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