MELAYWAY GLASS ASSEMBLIES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

MELAYWAY GLASS ASSEMBLIES LIMITED
11TH FLOOR
66 CHILTERN STREET
LONDON
W1U 4JT
(271 companies also use this postcode)

Classification:

Other special trades construction

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
02830891
Incorporation Date:
28 Jun 1993
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
8 Apr 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2008
Filed on:
3 Sep 2008
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Map


Recently Filed Documents - 82 available


Directors and Secretaries

Hamilton Corporate Services Limited
4 May 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (LENDER) AND ANY OTHER COMPANY WHICH IS A MEMBER OF THE SAME GROUP OF COMPANIES AS THE LENDER
MORTGAGE - OUTSTANDING on 6 Mar 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Feb 2008

Previous Addresses

SHERLOCK HOUSE 73 BAKER STREET
LONDON
W1U 6RD
Changed 23 Feb 2011

LEACH ROAD
CHARD BUSINESS PARK
CHARD
SOMERSET
TA50 1FA
Changed 9 Jul 2009

CENTENNIUM HOUSE
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6LD
Changed 10 Mar 2008

REGENT HOUSE
235/241 REGENT STREET
LONDON
W1R 7AG
Changed 15 Nov 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 8 Apr 2008 4
31 Dec 2006 24 Sep 2007 9
31 Dec 2005 20 Oct 2006 10
31 Dec 2004 28 Nov 2005 11
31 Dec 2003 25 May 2004 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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