MELESS GROUP LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 9RA

Company number 04515834
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 8 EASTMEAD AVENUE, GREENFORD, MIDDLESEX, UB6 9RA
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46720 - Wholesale of metals and metal ores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1 . The most likely internet sites of MELESS GROUP LIMITED are www.melessgroup.co.uk, and www.meless-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Meless Group Limited is a Private Limited Company. The company registration number is 04515834. Meless Group Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Meless Group Limited is 8 Eastmead Avenue Greenford Middlesex Ub6 9ra. The company`s financial liabilities are £0.96k. It is £-18.81k against last year. The cash in hand is £1.61k. It is £1.18k against last year. And the total assets are £2.38k, which is £-0.36k against last year. LASME, Nathanael is a Director of the company. Secretary LASME, Ruth has been resigned. Secretary NANHORO, Justine has been resigned. Secretary NANHORO, Justine has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director LASME, Ruth has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


meless group Key Finiance

LIABILITIES £0.96k
-96%
CASH £1.61k
+272%
TOTAL ASSETS £2.38k
-14%
All Financial Figures

Current Directors

Director
LASME, Nathanael
Appointed Date: 20 March 2003
65 years old

Resigned Directors

Secretary
LASME, Ruth
Resigned: 03 March 2008
Appointed Date: 20 March 2003

Secretary
NANHORO, Justine
Resigned: 28 August 2009
Appointed Date: 03 March 2008

Secretary
NANHORO, Justine
Resigned: 28 August 2009
Appointed Date: 03 March 2008

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Director
LASME, Ruth
Resigned: 09 September 2011
Appointed Date: 17 May 2011
70 years old

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

MELESS GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 July 2015
06 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1

01 Nov 2015
Total exemption small company accounts made up to 31 July 2014
06 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
26 Mar 2003
New director appointed
11 Sep 2002
Secretary resigned
03 Sep 2002
Registered office changed on 03/09/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
03 Sep 2002
Director resigned
21 Aug 2002
Incorporation

MELESS GROUP LIMITED Charges

9 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 31 October 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…