MELA SOLUTIONS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03715812
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 ; Registration of charge 037158120001, created on 5 February 2016. The most likely internet sites of MELA SOLUTIONS LIMITED are www.melasolutions.co.uk, and www.mela-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mela Solutions Limited is a Private Limited Company. The company registration number is 03715812. Mela Solutions Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Mela Solutions Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. The company`s financial liabilities are £44.59k. It is £-30.7k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £251.9k, which is £-11.41k against last year. WILLANS, Robert Henry is a Secretary of the company. WILLANS, Maria Cristina is a Director of the company. WILLANS, Robert Henry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


mela solutions Key Finiance

LIABILITIES £44.59k
-41%
CASH £0.08k
TOTAL ASSETS £251.9k
-5%
All Financial Figures

Current Directors

Secretary
WILLANS, Robert Henry
Appointed Date: 19 February 1999

Director
WILLANS, Maria Cristina
Appointed Date: 19 February 1999
71 years old

Director
WILLANS, Robert Henry
Appointed Date: 01 August 2001
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

MELA SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

08 Feb 2016
Registration of charge 037158120001, created on 5 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 35 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
19 Feb 1999
Incorporation

MELA SOLUTIONS LIMITED Charges

5 February 2016
Charge code 0371 5812 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…