Company number 04523844
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of CLAUDIA MELLI LIMITED are www.claudiamelli.co.uk, and www.claudia-melli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claudia Melli Limited is a Private Limited Company.
The company registration number is 04523844. Claudia Melli Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Claudia Melli Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . MELLI, Claudia is a Director of the company. Secretary PORTA, Mario has been resigned. Secretary PURI, Hesham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
PORTA, Mario
Resigned: 02 September 2011
Appointed Date: 19 September 2004
Secretary
PURI, Hesham
Resigned: 18 September 2004
Appointed Date: 02 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Ms Claudia Melli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CLAUDIA MELLI LIMITED Events
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 31 more events
06 Oct 2002
Director resigned
06 Oct 2002
New secretary appointed
06 Oct 2002
New director appointed
06 Oct 2002
Registered office changed on 06/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Sep 2002
Incorporation