MELLA ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03351122
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MELLA ENTERPRISES LIMITED are www.mellaenterprises.co.uk, and www.mella-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mella Enterprises Limited is a Private Limited Company. The company registration number is 03351122. Mella Enterprises Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Mella Enterprises Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PERLINO, Silvio has been resigned. Director RAMOS, Hector has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008

Director
STEIN, Martin
Appointed Date: 02 January 2002
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 11 April 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Director
PERLINO, Silvio
Resigned: 20 March 2015
Appointed Date: 18 February 2009
69 years old

Director
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 11 April 1997
80 years old

Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 11 April 1997
92 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

MELLA ENTERPRISES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000

19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000

25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
18 Apr 1997
New secretary appointed;new director appointed
18 Apr 1997
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
11 Apr 1997
Incorporation

MELLA ENTERPRISES LIMITED Charges

23 February 2009
Deed of charge over credit balances
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…