MELCHIOR TREMBLAY LIMITED
LONDON

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Company number 06780396
Status Active - Proposal to Strike off
Incorporation Date 27 December 2008
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Bernal Arce Zamora as a director on 11 January 2016; Appointment of Marc Antoine Baudat as a director on 11 January 2016. The most likely internet sites of MELCHIOR TREMBLAY LIMITED are www.melchiortremblay.co.uk, and www.melchior-tremblay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melchior Tremblay Limited is a Private Limited Company. The company registration number is 06780396. Melchior Tremblay Limited has been working since 27 December 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Melchior Tremblay Limited is 39 Ponsonby Place London Sw1p 4ps. . BAUDAT, Marc Antoine is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director PARMENTIER, Laurent has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAUDAT, Marc Antoine
Appointed Date: 11 January 2016
65 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 December 2010
Appointed Date: 27 December 2008

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 December 2008
Appointed Date: 27 December 2008

Director
DAVIES, Elizabeth Ann
Resigned: 27 December 2008
Appointed Date: 27 December 2008
68 years old

Director
PARMENTIER, Laurent
Resigned: 01 April 2010
Appointed Date: 01 May 2009
68 years old

Director
ZAMORA, Bernal Arce
Resigned: 11 January 2016
Appointed Date: 01 April 2010
57 years old

Director
ZAMORA, Bernal Arce
Resigned: 01 May 2009
Appointed Date: 27 December 2008
57 years old

MELCHIOR TREMBLAY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Bernal Arce Zamora as a director on 11 January 2016
12 Jan 2016
Appointment of Marc Antoine Baudat as a director on 11 January 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
12 Jan 2009
Director appointed bernal arce zamora
12 Jan 2009
Secretary appointed msv secretaries LTD
05 Jan 2009
Appointment terminated director elizabeth davies
05 Jan 2009
Appointment terminated secretary theydon secretaries LIMITED
27 Dec 2008
Incorporation