MELEN LONDON LTD.
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BE

Company number 07978596
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL9 5BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MELEN LONDON LTD. are www.melenlondon.co.uk, and www.melen-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Melen London Ltd is a Private Limited Company. The company registration number is 07978596. Melen London Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Melen London Ltd is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire United Kingdom Al9 5be. . SENKUL, Osman is a Director of the company. TANC, Barbaros is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
SENKUL, Osman
Appointed Date: 06 March 2012
66 years old
Director
TANC, Barbaros
Appointed Date: 06 March 2012
66 years old

Persons With Significant Control

Mr Osman Senkul
Notified on: 13 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Ms Aysenil Senkul
Notified on: 8 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MELEN LONDON LTD. Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
14 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
20 Mar 2013
Director's details changed for Mr Barbaros Tanc on 6 March 2013
20 Mar 2013
Director's details changed for Mr Osman Senkul on 6 March 2013
20 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
20 Dec 2012
Registered office address changed from 102 Hollingbury Park Avenue Brighton BN1 7JP England on 20 December 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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