MELTAX LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8HQ
Company number 06544011
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Elliot William Stewart as a director on 24 August 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MELTAX LIMITED are www.meltax.co.uk, and www.meltax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Meltax Limited is a Private Limited Company. The company registration number is 06544011. Meltax Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Meltax Limited is 50 The Ridings Surbiton Surrey Kt5 8hq. The company`s financial liabilities are £135.55k. It is £-1.21k against last year. The cash in hand is £27k. It is £-22.79k against last year. And the total assets are £125.44k, which is £-37.96k against last year. BROWN, Timothy David is a Secretary of the company. STEWART, Carly is a Director of the company. STEWART, Suzan Joy is a Director of the company. STEWART, William Henry John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAWES, Geoffrey Alan has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director STEWART, Elliot William has been resigned. The company operates in "Taxi operation".


meltax Key Finiance

LIABILITIES £135.55k
-1%
CASH £27k
-46%
TOTAL ASSETS £125.44k
-24%
All Financial Figures

Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 26 March 2008

Director
STEWART, Carly
Appointed Date: 13 July 2009
50 years old

Director
STEWART, Suzan Joy
Appointed Date: 26 March 2008
76 years old

Director
STEWART, William Henry John
Appointed Date: 02 October 2009
79 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Director
DAWES, Geoffrey Alan
Resigned: 09 November 2010
Appointed Date: 28 July 2009
82 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Director
STEWART, Elliot William
Resigned: 24 August 2016
Appointed Date: 13 July 2009
54 years old

MELTAX LIMITED Events

24 Aug 2016
Termination of appointment of Elliot William Stewart as a director on 24 August 2016
09 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1

...
... and 24 more events
28 Apr 2008
Secretary appointed timothy david brown brown
28 Apr 2008
Director appointed suzan joy stewart
28 Mar 2008
Appointment terminated director key legal services (nominees) LTD
28 Mar 2008
Appointment terminated secretary key legal services (secretarial) LTD
26 Mar 2008
Incorporation

MELTAX LIMITED Charges

2 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Geoffrey Alan Dawes & Jennifer Dawes
Description: Fixed and floating charge over the undertaking and all…