MELBORNE CAPITAL LIMITED
LONDON ANOTHER NAME CO LTD IWALLET SYSTEM EU LTD

Hellopages » Greater London » Enfield » N14 5BP

Company number 09921884
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mark William Lewis as a director on 14 February 2017; Appointment of Jbl Int'l Consulting Limited as a secretary on 14 February 2017. The most likely internet sites of MELBORNE CAPITAL LIMITED are www.melbornecapital.co.uk, and www.melborne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Melborne Capital Limited is a Private Limited Company. The company registration number is 09921884. Melborne Capital Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Melborne Capital Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. LEWIS, Mark William is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director NODA, Masanori has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 14 February 2017
Director
LEWIS, Mark William
Appointed Date: 14 February 2017
59 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 February 2017
Appointed Date: 18 December 2015
Director
NODA, Masanori
Resigned: 14 February 2017
Appointed Date: 18 December 2015
47 years old

Persons With Significant Control

Mark William Lewis
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MELBORNE CAPITAL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
20 Feb 2017
Appointment of Mark William Lewis as a director on 14 February 2017
20 Feb 2017
Appointment of Jbl Int'l Consulting Limited as a secretary on 14 February 2017
20 Feb 2017
Termination of appointment of Masanori Noda as a director on 14 February 2017
20 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 February 2017
...
... and 0 more events
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
24 Dec 2015
Company name changed iwallet system eu LTD\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 10,000

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