MELDONA LIMITED

Hellopages » Greater London » Hackney » N16 5NQ

Company number 02952357
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 24 PAGET ROAD, LONDON, N16 5NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Eli Dunner as a director on 3 August 2016; Termination of appointment of Rachel Krausz as a director on 3 August 2016. The most likely internet sites of MELDONA LIMITED are www.meldona.co.uk, and www.meldona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Meldona Limited is a Private Limited Company. The company registration number is 02952357. Meldona Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Meldona Limited is 24 Paget Road London N16 5nq. . DUNNER, Devora Nechama is a Secretary of the company. DUNNER, Beatrice is a Director of the company. Secretary DUNNER, Chaya Sara has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DUNNER, Eli has been resigned. Director DUNNER, Moshe Chaim has been resigned. Director ELZAS, Abraham Isidore has been resigned. Director ELZAS, Helene has been resigned. Director KRAUSZ, Rachel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNNER, Devora Nechama
Appointed Date: 12 April 2007

Director
DUNNER, Beatrice
Appointed Date: 25 August 1994
76 years old

Resigned Directors

Secretary
DUNNER, Chaya Sara
Resigned: 12 April 2007
Appointed Date: 25 August 1994

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 July 1994

Director
DUNNER, Eli
Resigned: 03 August 2016
Appointed Date: 15 January 2007
55 years old

Director
DUNNER, Moshe Chaim
Resigned: 01 July 2014
Appointed Date: 15 January 2007
47 years old

Director
ELZAS, Abraham Isidore
Resigned: 02 January 2002
Appointed Date: 25 August 1994
104 years old

Director
ELZAS, Helene
Resigned: 16 August 2014
Appointed Date: 25 August 1994
96 years old

Director
KRAUSZ, Rachel
Resigned: 03 August 2016
Appointed Date: 15 January 2007
39 years old

Nominee Director
BUYVIEW LTD
Resigned: 25 August 1994
Appointed Date: 25 July 1994

MELDONA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Eli Dunner as a director on 3 August 2016
09 Aug 2016
Termination of appointment of Rachel Krausz as a director on 3 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
15 Sep 1994
New director appointed

15 Sep 1994
Director resigned;new director appointed

15 Sep 1994
Director resigned;new director appointed

15 Sep 1994
Secretary resigned;new secretary appointed

25 Jul 1994
Incorporation

MELDONA LIMITED Charges

29 May 1998
Legal charge
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 64 geldeston road hackney t/nos.egl…
29 May 1998
Debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…