MELSTON SUPERIOR LTD.

Hellopages » Greater London » Westminster » W1G 9JJ
Company number 04897277
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MELSTON SUPERIOR LTD. are www.melstonsuperior.co.uk, and www.melston-superior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Melston Superior Ltd is a Private Limited Company. The company registration number is 04897277. Melston Superior Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Melston Superior Ltd is 48 Queen Anne Street London W1g 9jj. . SEMKO, Tatiana is a Secretary of the company. FROLOV, Kirill is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEMKO, Tatiana
Appointed Date: 18 November 2004
Director
FROLOV, Kirill
Appointed Date: 18 November 2004
58 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 18 November 2004
Appointed Date: 12 September 2003
Director
PETRE-MEARS, Sarah Louise
Resigned: 18 November 2004
Appointed Date: 12 September 2003
51 years old

Persons With Significant Control

Mr. Kirill Frolov
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MELSTON SUPERIOR LTD. Events

17 Nov 2016
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
11 Oct 2004
Return made up to 12/09/04; full list of members
11 Oct 2004
Director's particulars changed
11 Oct 2004
Secretary's particulars changed
08 Oct 2004
Accounts for a dormant company made up to 30 September 2004
12 Sep 2003
Incorporation

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