Melosine Ltd. Head office in London. Check Director.

Melosine Ltd, London

Melosine Ltd is a private limited company. Located at 167-169 Great Portland Street, London W1W 5PF, this 15 years old enterprise was incorporated on 2008-12-21 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this business: Carol K. (appointed on 01 January 2018).

About
Name: Melosine Ltd
Number: 06777773
Incorporation date: 2008-12-21
End of financial year: 31 December


Address:	167-169 Great Portland Street London W1W 5PF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Secretyard Limited

22 March 2018

Address	3 Cavendish Row, Dublin 1, DO1A2T5, Ireland
Legal authority	Common Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Company Registry Office Ireland
Registration number	623049
Nature of control:	75,01-100% shares

Homeland Austria Ltd

6 April 2016 - 22 March 2018

Address	35 Lyndhurst Ave, Twickenham, TW2 6BQ, England
Legal authority	English Law
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	08691756
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Melosine Ltd confirmation statement filing is 2024-04-05. The most current one was sent on 2023-03-22. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Secretyard Limited owns over 3/4 of shares. This corporate PSC can be reached at Cavendish Row, DO1A2T5 Dublin 1. Homeland Austria Ltd owns over 3/4 of shares. This corporate PSC can be reached at Lyndhurst Ave, TW2 6BQ Twickenham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 35 Lyndhurst Avenue Twickenham TW2 6BQ England on Thu, 15th Jun 2023 to 167-169 Great Portland Street London W1W 5PF filed on: 15th, June 2023 \| address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 15th Jun 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AP04	On Fri, 1st Jan 2016, company appointed a new person to the position of a secretary filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 100.00 EUR capital
TM02	Secretary's appointment terminated on Mon, 25th May 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL on Fri, 29th May 2015 to 35 Lyndhurst Avenue Twickenham TW2 6BQ filed on: 29th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Dec 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AP01	On Thu, 18th Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 6th Aug 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Aug 2014 filed on: 6th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Aug 2014 filed on: 4th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2013 filed on: 8th, July 2013 \| officers	Free Download (1 page)
AP01	On Mon, 8th Jul 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Sep 2011. Old Address: 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom filed on: 6th, September 2011 \| address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 22nd Jun 2011 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 21st Jun 2011. Old Address: Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom filed on: 21st, June 2011 \| address	Free Download (1 page)
AP01	On Thu, 9th Jun 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jun 2011 filed on: 9th, June 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Feb 2011: 100.00 EUR filed on: 7th, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 27th Aug 2010. Old Address: 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB England filed on: 27th, August 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 1st Jun 2010 filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2009 filed on: 25th, January 2010 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Sat, 21st Nov 2009. Old Address: Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS filed on: 21st, November 2009 \| address	Free Download (1 page)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 31st, December 2008 \| resolution	Free Download (2 pages)
288b	On Mon, 22nd Dec 2008 Appointment terminated director filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288a	On Mon, 22nd Dec 2008 Secretary appointed filed on: 22nd, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2008 \| incorporation	Free Download (9 pages)

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