MELROSE MEDITERRANEAN LIMITED
Non-Trading
General Information
NAME
MELROSE MEDITERRANEAN LIMITED
COMPANY NUMBER
02823058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/1993
(31 years and 6 months old)
WEBSITE
http://petroceltic.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/06/1993
16/12/2004
MELROSE VENTURES (UK) LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 02079258400
TPS: No
5th Floor
10 Finsbury Square
London
EC2A 1AF
5th Floor, 167-169
Great Portland Street
London
W1W 5PF
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELROSE MEDITERRANEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angelo Radostinov Moskov (915821020) Appointed |
| 18/07/2024 | New Board Member Angelo Radostinov Moskov (932517815) Appointed |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELROSE MEDITERRANEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE MEDITERRANEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE MEDITERRANEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/07/2024 - Present (5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1993 - Present (31 years and 6 months) Secretary: 01/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY HILL LTD | N/A | N/A |
| SUNNY HILL ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELROSE MEDITERRANEAN LIMITED | Non-Trading | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PETROCELTIC INTERNATIONAL LIMITED | N/A | N/A |
| PETROCELTIC RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Angelo Radostinov Moskov (915821020) Appointed |
| 18/07/2024 | New Board Member Angelo Radostinov Moskov (932517815) Appointed |
| 26/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 11/09/2018 | Joseph Lenihan Mulcahy (920952025) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 29/03/2017 | Change in Reg. Office |
| 17/03/2017 | New Accounts filed |
| 15/12/2016 | New Company Secretary Peter Wilson (921487697) Appointed |
| 27/09/2016 | Sarah Rosemary Moir Low (920942493) has left the board |
| 05/07/2016 | New Board Member Denis Ischenko (920952381) Appointed |
| 05/07/2016 | New Board Member Joseph Lenihan Mulcahy (920952025) Appointed |
| 01/07/2016 | Brian John O'Cathain (917295635) has left the board |
| 01/07/2016 | Thomas Gerard Hickey (907454864) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | Alasdair Nicholson Robinson (909993128) has left the board |
| 29/06/2016 | New Company Secretary Sarah Rosemary Moir Low (920942493) Appointed |
| 29/08/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 27/04/2015 | David Howard Thomas (906546255) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | Change in Reg. Office |
| 05/09/2013 | Brian John O'Cathain (917551065) has left the board |
| 05/09/2013 | New Board Member Brian John O'Cathain (917295635) Appointed |
| 05/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 11/02/2013 | Thomas Gerard Hickey (917551058) has left the board |
| 11/02/2013 | New Board Member Thomas Gerard Hickey (907454864) Appointed |
| 06/02/2013 | New Board Member Thomas Gerard Hickey (917551058) Appointed |
| 06/02/2013 | New Board Member Brian Jhn O'Cathian (917551065) Appointed |
| 06/02/2013 | Diane Margaret Vivienne Fraser (906364536) has left the board |
| 06/02/2013 | Change in Reg. Office |
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