Melstore Limited
04528677 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · SMALL
- Next accounts due
- 2025-12-31 158 days overdue
- Confirmation statement
- last made up 2025-08-19 · next due 2026-09-02
Registered office
C/o Rrs Department S&w Partners Llp 45Gresham Street
London
Ec2v 7bg
Industry (SIC codes)
99000
· Activities of extraterritorial organizations and bodies
Officers (7)
- Thoren, Peter Landahl · Director appointed 2007-06-26
- Harding, Thomas Colum · Secretary appointed 2009-03-03 resigned 2017-02-01
- Clyde Secretaries Limited · Corporate Secretary appointed 2007-06-26 resigned 2009-03-03
- Ambassador Secretaries Limited · Corporate Secretary appointed 2002-09-11 resigned 2007-06-26
- Carter, Nigel John · Director appointed 2002-09-11 resigned 2007-06-26
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-11
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-11
People with significant control (1)
-
Mr Leonard Blavatnik ActiveIndividual Psc · American · resident in England · born 6/1957 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-10-02 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-10-02 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-10-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-10-02 Resolution (paper) RESOLUTIONS Resolution
- 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-15 Small-company accounts (paper) AA Accounts
- 2023-10-10 Small-company accounts (paper) AA Accounts
- 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-05 Small-company accounts (paper) AA Accounts
- 2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-07 Small-company accounts (paper) AA Accounts
- 2020-10-01 Small-company accounts (paper) AA Accounts
- 2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register