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MELTER VICREN LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 09159554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- United Kingdom Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom UK
Management
- Managing Directors
- BIREN, Jacob Simon
- HERSKOVIC, Pinchos
- SCHIMMEL, Benjamin Dimitri
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-04
- Age Of Company 2014-08-04 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Gegangen Limited
Jurisdiction Particularities
- Additional Status Details
- Receiver Action
- Previous Names
- JAPINDA LIMITED
- Filing of Accounts
- Due Date: 2023-12-03
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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MELTER VICREN LIMITED Company Description
- MELTER VICREN LIMITED is a ltd registered in United Kingdom with the Company reg no 09159554. Its current trading status is "live". It was registered 2014-08-04. It was previously called JAPINDA LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors It can be contacted at Hallswelle House .
Get MELTER VICREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melter Vicren Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2014-08-04
- 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 2024
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termination-secretary-company-with-name-termination-date (2024-03-15) - TM02
keyboard_arrow_right 2023
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liquidation-receiver-appointment-of-receiver (2023-11-22) - RM01
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change-account-reference-date-company-previous-shortened (2023-09-03) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-06) - AA01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-09-19) - CH01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-05-29) - AA01
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change-account-reference-date-company-previous-shortened (2022-08-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-11-27) - AA
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change-account-reference-date-company-previous-extended (2022-11-30) - AA01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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confirmation-statement-with-updates (2021-02-01) - CS01
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notification-of-a-person-with-significant-control (2021-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-account-reference-date-company-previous-shortened (2021-05-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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change-account-reference-date-company-current-shortened (2021-08-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-04-08) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-02) - AA01
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change-account-reference-date-company-previous-shortened (2020-08-28) - AA01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-02) - AA01
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change-account-reference-date-company-previous-shortened (2019-06-04) - AA01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-02-03) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-06) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-04) - AA01
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capital-allotment-shares (2018-02-01) - SH01
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change-account-reference-date-company-previous-extended (2018-05-29) - AA01
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capital-variation-of-rights-attached-to-shares (2018-02-01) - SH10
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change-person-director-company-with-change-date (2018-01-31) - CH01
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gazette-notice-compulsory (2018-01-09) - GAZ1
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confirmation-statement-with-updates (2018-10-11) - CS01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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capital-name-of-class-of-shares (2018-02-01) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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resolution (2016-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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resolution (2016-09-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-08-04) - NEWINC