Company number 07333971
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address F11 ALLEN HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9JX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Leonard William Harrow as a director on 25 January 2017; Termination of appointment of Leonard William Harrow as a secretary on 25 January 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MELISENDE UK LIMITED are www.melisendeuk.co.uk, and www.melisende-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melisende Uk Limited is a Private Limited Company.
The company registration number is 07333971. Melisende Uk Limited has been working since 03 August 2010.
The present status of the company is Active. The registered address of Melisende Uk Limited is F11 Allen House The Maltings Station Road Sawbridgeworth Herts Cm21 9jx. . BALL, Alan is a Director of the company. Secretary HARROW, Leonard William has been resigned. Director HARROW, Leonard William has been resigned. The company operates in "Book publishing".
Current Directors
Director
BALL, Alan
Appointed Date: 03 August 2010
76 years old
Resigned Directors
Persons With Significant Control
Mr Alan Ball
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Harrow
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELISENDE UK LIMITED Events
27 Jan 2017
Termination of appointment of Leonard William Harrow as a director on 25 January 2017
27 Jan 2017
Termination of appointment of Leonard William Harrow as a secretary on 25 January 2017
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 11 more events
03 May 2012
Total exemption small company accounts made up to 30 September 2011
04 Nov 2011
Previous accounting period extended from 31 August 2011 to 30 September 2011
04 Nov 2011
Registered office address changed from C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU United Kingdom on 4 November 2011
24 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
03 Aug 2010
Incorporation