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MELINITE SECURITIES LIMITED

Learn more about MELINITE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BALTIC STREET EAST, LONDON, EC1Y 0UP

MELINITE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00854426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.15
dissolution date: 2004.06.29
last member list: 2002.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1969.05.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.08
BARCLAYS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1971.04.14
HAYMILLS (CONTRACTORS) LTD
LEGAL CHARGE - Outstanding on 1971.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.12
HAYMILLS (CONTRACTORS) LTD
LEGAL CHARGE - Outstanding on 1975.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.11.21
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/91 FROM:, HIGH HOLBORN HOUSE, 32-54 HIGH HOLBORN, WC1V 6AX
Form type: 287
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.03.12

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Company directors and board members:

AGOTA JULIANA COHEN (dissolve)
Secretary, 1992.10.06 - 2004.06.29
17 MANOR HALL AVENUE , LONDON
NW4 1PA
NORMAN BRIAN COHEN (dissolve)
Director, COMPANY DIRECTOR, 2003.04.02 - 2004.06.29
6 SANDY LANE , YARNTON
OX5 1PB, OXFORDSHIRE
IRVING NEVILLE COHEN (dissolve)
Secretary, 1992.10.06 - 2003.04.01
17 MANOR HALL AVENUE HENDON , LONDON
NW4 1PA
ALEXANDER MORDECAI COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 2000.12.14
38 CEDARS CLOSE , HENDON
NW4 1TR, LONDON
BESSIE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 2001.03.20
WHITEOAKS 38 CEDARS CLOSE , LONDON
NW4 1TR
IRVING NEVILLE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 2003.04.01
17 MANOR HALL AVENUE HENDON , LONDON
NW4 1PA

Companies near to MELINITE SECURITIES ltd.

Information about the Private Limited Company MELINITE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data