Aegean Melody Limited

Company Registration Number: 05865226

Company registered in England and Wales

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Aegean Melody Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in London.

Registered Address

ENTERPRISE HOUSE
113/115 GEORGE LANE
LONDON
E18 1AB

There are 582 companies currently registered at this postcode, including this one.

All companies at E18 1AB

Registration Data

Company Number

05865226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£1,000
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • FIDES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2006

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • KANARIS, Stavvi

    Director

    Appointed on 9 September 2010

     

    Nationality: Cypriot

    Occupation: Personal Assistant

    Month of birth: January 1977

    Enterprise House
    113/115 George Lane
    London
    E18 1AB

  • FENCHURCH MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 3 July 2006

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2006

    Resigned on 3 July 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzg4NTQ2MmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNzUyN2FkaXF6a2N4.

  3. 21 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FJYSYQ. Transaction: MzE1Nzc0MjYxOGFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM230R. Transaction: MzEzMjY1NTMyM2FkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0A9. Transaction: MzEyOTMyMDk3NmFkaXF6a2N4.

  6. 24 April 2015 Previous accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4616PGZ. Transaction: MzEyMTg2MzM2NWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYELV. Transaction: MzEwMzQ1NDM0M2FkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X309VVUP. Transaction: MzA5MzI3NzM4M2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBB5M. Transaction: MzA4MjQwMzg0NGFkaXF6a2N4.

  10. 7 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23N68X3. Transaction: MzA3NDExNTAxNWFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2RBV. Transaction: MzA2MjEyNTM4OWFkaXF6a2N4.

  12. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165NEEH. Transaction: MzA1NTM0MzI4OWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9E31W0K. Transaction: MzA0MDg0MDg2MmFkaXF6a2N4.

  14. 21 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XABG7Q4Z. Transaction: MzAyOTEyMjE1M2FkaXF6a2N4.

  15. 9 September 2010 Appointment of Miss. Stavvi Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZUDN96. Transaction: MzAyMjk5MzU5N2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQB8RM3M. Transaction: MzAyMDQzMzA1NWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Fenchurch Marine Services Limited on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH02. Barcode: XQB8QM3L. Transaction: MzAyMDQyMjQ4NmFkaXF6a2N4.

  18. 29 July 2010 Secretary's details changed for Fides Secretaries Limited on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH04. Barcode: XQB8PM3K. Transaction: MzAyMDQyMjQ4NWFkaXF6a2N4.

  19. 2 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X88QHCXT. Transaction: MjA0MDQ4MzY5OWFkaXF6a2N4.

  20. 6 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2JDBB8. Transaction: MjAzNjQ5OTMzNmFkaXF6a2N4.

  21. 13 August 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVRO327W. Transaction: MjAxMDg4MDUwNmFkaXF6a2N4.

  22. 18 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV1J1I9. Transaction: MjAwOTI4OTE3MGFkaXF6a2N4.

  23. 15 August 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIyNTUxNGFkaXF6a2N4.

  24. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4MzUwNmFkaXF6a2N4.

  25. 27 July 2006 Ad 05/06/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQ0OTEyN2FkaXF6a2N4.

  26. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNzU4MWFkaXF6a2N4.

  27. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5Njg5NmFkaXF6a2N4.

  28. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxNzkyOGFkaXF6a2N4.

  29. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3MTg0NWFkaXF6a2N4.

  30. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYyNjI2M2FkaXF6a2N4.

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