Adrianmelrose.com Ltd

Company Registration Number: 07692698

Company registered in England and Wales

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Adrianmelrose.com Ltd is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in London, Suffolk.

Registered Address

145-157 ST. JOHN STREET
LONDON
SUFFOLK
EC1V 4PW

There are 10300 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

07692698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£1
of which Cash £100£1
Total Assets £100£1
Current Liabilities £0£0
Net Current Assets £100£1
Total Net Worth £100£1

Previous Names

  • KURASIE LTD, active until 10 June 2014
  • F65 SHARP GREEN LTD, active until 19 July 2013

Company Officers

  • MELROSE, Adrian Alexander

    Director

    Appointed on 1 July 2013

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: September 1971

    145-157
    St. John Street
    London
    Suffolk
    EC1V 4PW
    England

  • CLARK, Sean Nigel

    Director

    Appointed on 19 July 2013

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1968

    145-157
    St. John Street
    London
    Suffolk
    EC1V 4PW
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 July 2011

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • KINDRED, James

    Director

    Appointed on 4 July 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1977

    145-157
    St. John Street
    London
    Suffolk
    EC1V 4PW
    United Kingdom

  • WATERS, Christopher James

    Director

    Appointed on 4 July 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Copy Writer

    Month of birth: April 1982

    145-157
    St. John Street
    London
    Suffolk
    EC1V 4PW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NDg1NWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAyMDAyM2FkaXF6a2N4.

  3. 5 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B1192A. Transaction: MzEyNjQ3MjM0NWFkaXF6a2N4.

  4. 5 July 2015 Register(s) moved to registered inspection location C/O Condiment Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS [View PDF]

    Category: Address. Type: AD03. Barcode: X4B119EX. Transaction: MzEyNjQ3MjM0M2FkaXF6a2N4.

  5. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q4EY. Transaction: MzExNjQ2NTQ5OWFkaXF6a2N4.

  6. 11 June 2014 Register inspection address has been changed from C/O First 65 Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS England [View PDF]

    Category: Address. Type: AD02. Barcode: X39SRPO1. Transaction: MzEwMTcwODY4MWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRQ8Y. Transaction: MzEwMTcwODgzNGFkaXF6a2N4.

  8. 11 June 2014 Director's details changed for Mr Adrian Alexander Melrose on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X39SRPNT. Transaction: MzEwMTcwODY4MGFkaXF6a2N4.

  9. 10 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: X39Q7M5S. Transaction: MzEwMTY1NjUxMmFkaXF6a2N4.

  10. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q7MUW. Transaction: MzEwMTY2MjY3OWFkaXF6a2N4.

  11. 10 June 2014 Termination of appointment of Sean Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q7KSM. Transaction: MzEwMTY1NjA3MWFkaXF6a2N4.

  12. 22 July 2013 Register inspection address has been changed from C/O First 65 Top Floor 20 Queen Street Ipswich Suffolk IP1 1SS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2CX1FWG. Transaction: MzA4MTgxMTkyNGFkaXF6a2N4.

  13. 22 July 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: X2CX1HRE. Transaction: MzA4MTgxMjIzNGFkaXF6a2N4.

  14. 19 July 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: X2CX1HOB. Transaction: MzA4MTgxMjIyMGFkaXF6a2N4.

  15. 19 July 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: X2CX1HNV. Transaction: MzA4MTgxMjIxOGFkaXF6a2N4.

  16. 19 July 2013 Registered office address changed from 145-157 St. John Street London Suffolk EC1V 4PW United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX1FW0. Transaction: MzA4MTgxMTkyM2FkaXF6a2N4.

  17. 19 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2CWYVNT. Transaction: MzA4MTgwMzMzOWFkaXF6a2N4.

  18. 19 July 2013 Appointment of Mr Sean Nigel Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX06FD. Transaction: MzA4MTc5OTQyMmFkaXF6a2N4.

  19. 12 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CHG1HT. Transaction: MzA4MTQzNzI3MmFkaXF6a2N4.

  20. 12 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHG02W. Transaction: MzA4MTQzNjgzMGFkaXF6a2N4.

  21. 12 July 2013 Termination of appointment of Christopher Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHG02G. Transaction: MzA4MTQzNjY4M2FkaXF6a2N4.

  22. 12 July 2013 Appointment of Mr Adrian Alexander Melrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHG02O. Transaction: MzA4MTQzNjY3NWFkaXF6a2N4.

  23. 12 July 2013 Termination of appointment of James Kindred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHG028. Transaction: MzA4MTQzNjY4MmFkaXF6a2N4.

  24. 31 January 2013 Registered office address changed from C/O Beatons Group York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2176WTT. Transaction: MzA3MjA0ODE4NWFkaXF6a2N4.

  25. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176W8W. Transaction: MzA3MjA0Nzk2NWFkaXF6a2N4.

  26. 25 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6F13D. Transaction: MzA2NDcwODAxMGFkaXF6a2N4.

  27. 25 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I6F12P. Transaction: MzA2NDcwNjYwNWFkaXF6a2N4.

  28. 25 September 2012 Previous accounting period shortened from 31 July 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1I6EW41. Transaction: MzA2NDcwNTA0M2FkaXF6a2N4.

  29. 24 November 2011 Appointment of Mr Chris Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFBVXZIW. Transaction: MzA0Nzc0MzI1NWFkaXF6a2N4.

  30. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4N7AVMM. Transaction: MzA0MDA2NzUwN2FkaXF6a2N4.

  31. 7 July 2011 Appointment of Mr James Kindred as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IZAVM9. Transaction: MzA0MDA1Mjg1MmFkaXF6a2N4.

  32. 4 July 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KB2VJB. Transaction: MzAzOTg3NzIxN2FkaXF6a2N4.

  33. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FXQVJG. Transaction: MzAzOTg2ODIxNmFkaXF6a2N4.

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