MEL GIEDROYC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEL GIEDROYC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEL GIEDROYC LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672341. The accounts status is DORMANT.
MEL GIEDROYC LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672341. The accounts status is DORMANT.
MEL GIEDROYC LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
AG TAX LTD
7TH FLOOR, MINSTER HOUSE
LONDON
EC3R 7AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2020 | 07/12/2021 |
Map
AG TAX LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MELANIE CLARE SOPHIE GIEDROYC | Jun 1968 | British | Director | 1998-11-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
| MR ANDREW DUNCAN GAMMON | Jun 1958 | British | Secretary | 1998-11-23 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Melanie Clare Sophie Giedroyc | 2016-04-06 | 6/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2020-08-14 | 30-11-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2019-07-25 | 30-11-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2018-08-30 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2017-04-04 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2016-08-10 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2015-07-24 | 30-11-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - MEL GIEDROYC LIMITED | 2014-08-01 | 30-11-2013 | £2 Cash £2 equity |