Melrise International Ltd in 45 King William Street LONDON

Melrise International Ltd LONDON

Melrise International Ltd was formally closed on 2022-10-18. Melrise International was a private limited company that was situated at 2Nd Floor Regis House, 45 King William Street, London, EC4R 9AN, UNITED KINGDOM. This company (officially started on 2001-02-26) was run by 1 director.
Director Michael F. who was appointed on 15 November 2019.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-02-26 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-26 was the date of the last annual return.

Melrise International Ltd Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168016
Date of Incorporation	Mon, 26th Feb 2001
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 12th Mar 2023
Last confirmation statement dated	Sat, 26th Feb 2022

Company staff

Michael F.

Position: Director

Appointed: 15 November 2019

Udharam M.

Position: Director

Appointed: 05 January 2016

Resigned: 15 November 2019

Mohit M.

Position: Director

Appointed: 20 September 2001

Resigned: 15 November 2019

Paresh L.

Position: Secretary

Appointed: 01 March 2001

Resigned: 30 October 2020

Shanmugasundaram S.

Position: Director

Appointed: 01 March 2001

Resigned: 30 October 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 February 2001

Resigned: 01 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2001

Resigned: 01 March 2001

People with significant control

Michael F.

Notified on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Udharam M.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2016: 418500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2015: 418500.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 23rd, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st March 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 25th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/09/01 filed on: 25th, June 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, February 2001	incorporation	Free Download (12 pages)

Melrise International Ltd LONDON

Melrise International Ltd Address / Contact

Company Information / Profile

Company staff

Michael F.

Udharam M.

Mohit M.

Paresh L.

Shanmugasundaram S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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