MELOSINE LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 06777773
Status Active
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 23 February 2016. The most likely internet sites of MELOSINE LTD are www.melosine.co.uk, and www.melosine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Melosine Ltd is a Private Limited Company. The company registration number is 06777773. Melosine Ltd has been working since 21 December 2008. The present status of the company is Active. The registered address of Melosine Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. ANOOAN, Prakhong is a Director of the company. Secretary A HANIEL LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KRAUSE, Carol has been resigned. Director KRAUSE, Carol has been resigned. Director MECKL, Isabella has been resigned. Director MECKL, Isabella has been resigned. Director MUHRHOFER, Alfred Anton Maria has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 January 2016
Director
ANOOAN, Prakhong
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
A HANIEL LTD
Resigned: 25 May 2015
Appointed Date: 21 December 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 21 December 2008
Appointed Date: 21 December 2008
55 years old
Director
KRAUSE, Carol
Resigned: 01 January 2016
Appointed Date: 18 December 2014
65 years old
Director
KRAUSE, Carol
Resigned: 06 August 2014
Appointed Date: 01 August 2014
65 years old
Director
MECKL, Isabella
Resigned: 18 December 2014
Appointed Date: 06 August 2014
63 years old
Director
MECKL, Isabella
Resigned: 01 August 2014
Appointed Date: 30 April 2013
63 years old
Director
MUHRHOFER, Alfred Anton Maria
Resigned: 30 April 2013
Appointed Date: 08 June 2011
74 years old
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 08 June 2011
Appointed Date: 01 July 2009
59 years old

Persons With Significant Control

Homeland Austria Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELOSINE LTD Events

12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 23 February 2016
18 Feb 2016
Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Carol Krause as a director on 1 January 2016
...
... and 37 more events
13 Jul 2009
Director appointed mag robert marcel nibbelink
31 Dec 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Dec 2008
Secretary appointed a haniel LTD
22 Dec 2008
Appointment terminated director yomtov jacobs
21 Dec 2008
Incorporation

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