MELCOME LTD
LONDON

Hellopages » City of London » City of London » EC1A 7LP

Company number 05852479
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, ENGLAND, EC1A 7LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015. The most likely internet sites of MELCOME LTD are www.melcome.co.uk, and www.melcome.co.uk. The predicted number of employees is 360 to 370. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melcome Ltd is a Private Limited Company. The company registration number is 05852479. Melcome Ltd has been working since 20 June 2006. The present status of the company is Active. The registered address of Melcome Ltd is Third Floor 12 East Passage London England Ec1a 7lp. The company`s financial liabilities are £1016.97k. It is £904.38k against last year. The cash in hand is £411.68k. It is £-1247.53k against last year. And the total assets are £10900.12k, which is £826.52k against last year. SWYCHER, Ian Irvin is a Director of the company. Secretary BALLESTEROS, Jose Maria has been resigned. Secretary SWYCHER, Ian Irvin has been resigned. Secretary WAYNE, Alexa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALLESTEROS, Jose Maria has been resigned. Director BERNHARDT JENSEN, Anett has been resigned. Director PEDERSEN, Morten Sondergaard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


melcome Key Finiance

LIABILITIES £1016.97k
+803%
CASH £411.68k
-76%
TOTAL ASSETS £10900.12k
+8%
All Financial Figures

Current Directors

Director
SWYCHER, Ian Irvin
Appointed Date: 21 June 2006
65 years old

Resigned Directors

Secretary
BALLESTEROS, Jose Maria
Resigned: 22 September 2008
Appointed Date: 16 January 2007
Secretary
SWYCHER, Ian Irvin
Resigned: 21 June 2010
Appointed Date: 21 June 2006
Secretary
WAYNE, Alexa
Resigned: 30 September 2014
Appointed Date: 21 June 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Director
BALLESTEROS, Jose Maria
Resigned: 22 September 2008
Appointed Date: 12 December 2007
58 years old
Director
BERNHARDT JENSEN, Anett
Resigned: 01 December 2007
Appointed Date: 16 January 2007
58 years old
Director
PEDERSEN, Morten Sondergaard
Resigned: 08 December 2014
Appointed Date: 01 August 2014
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2006
Appointed Date: 20 June 2006

MELCOME LTD Events

20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
07 Jan 2007
New director appointed
07 Jan 2007
New secretary appointed
20 Jun 2006
Incorporation

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