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MELQUART LIMITED - 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07565255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200
- Aldersgate Street
- London
- EC1A 4HD
- England 200, Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- SHAW, Razena
- SHAW, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Age Of Company 2011-03-15 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Simon Andrew Shaw
- Mrs Razena Shaw
- Mrs Razena Shaw
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EEA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 254900UHIXRZNAQ3JK16
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-03-15
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MELQUART LIMITED Company Description
- MELQUART LIMITED is a ltd registered in United Kingdom with the Company reg no 07565255. Its current trading status is "live". It was registered 2011-03-15. It was previously called EEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 200 .
Get MELQUART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melquart Limited - 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2011-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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resolution (2015-07-13) - RESOLUTIONS
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legacy (2015-07-13) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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capital-statement-capital-company-with-date-currency-figure (2015-08-06) - SH19
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accounts-with-accounts-type-group (2015-10-09) - AA
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legacy (2015-07-13) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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termination-secretary-company-with-name (2014-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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capital-cancellation-shares (2013-07-18) - SH06
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capital-alter-shares-redemption-statement-of-capital (2013-07-18) - SH02
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capital-return-purchase-own-shares (2013-07-18) - SH03
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capital-alter-shares-redemption-statement-of-capital (2013-04-22) - SH02
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capital-allotment-shares (2013-04-22) - SH01
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capital-variation-of-rights-attached-to-shares (2013-04-22) - SH10
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capital-name-of-class-of-shares (2013-04-22) - SH08
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resolution (2013-04-22) - RESOLUTIONS
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legacy (2013-04-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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resolution (2012-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-cancellation-shares (2012-06-18) - SH06
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-03-31) - SH19
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legacy (2011-03-31) - CAP-SS
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legacy (2011-03-31) - SH20
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capital-allotment-shares (2011-04-14) - SH01
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change-account-reference-date-company-current-shortened (2011-04-14) - AA01
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capital-cancellation-shares (2011-07-19) - SH06
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resolution (2011-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-06) - SH08
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capital-variation-of-rights-attached-to-shares (2011-05-06) - SH10
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capital-alter-shares-redemption-statement-of-capital (2011-05-06) - SH02
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capital-cancellation-shares (2011-05-10) - SH06
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capital-alter-shares-redemption-statement-of-capital (2011-07-19) - SH02
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appoint-person-director-company-with-name (2011-04-14) - AP01
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incorporation-company (2011-03-15) - NEWINC