Melusine Discoveries Limited

Company Name	Melusine Discoveries Limited
Company Status	Dissolved
Company Number	01334656
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 6 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Renate Picha
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bindergasse 5/14 1090 Wien Austria

Director Name	Sylvia Wanderer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Austrian
Status	Closed
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Viktor Kaplanstr 1/4/13 Wien 1220 Foreign

Director Name	Prof Josef Maria Muller
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 November 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bindergasse 5/14 1090 Wien Austria

Secretary Name	Prof Josef Maria Muller
Nationality	Austrian
Status	Resigned
Appointed	31 December 1990(13 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 16 November 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bindergasse 5/14 1090 Wien Austria

Location

Registered Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 80 other UK companies use this postal address

Shareholders

45 at £1	Renate Picha 45.00% Ordinary
3 at £1	David Cheter 3.00% Ordinary
3 at £1	James Kirby 3.00% Ordinary
3 at £1	Robert Galvin 3.00% Ordinary
28 at £1	Sylvia Wanderer 28.00% Ordinary
18 at £1	Josef Maria Muller 18.00% Ordinary

Financials

Year	2014
Net Worth	-£550,790
Current Liabilities	£550,790

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
31 July 2014	Termination of appointment of Josef Maria Muller as a secretary on 16 November 2013 (1 page)
31 July 2014	Termination of appointment of Josef Maria Muller as a director on 16 November 2013 (1 page)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Renate Picha on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Renate Picha on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sylvia Wanderer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Prof Josef Maria Muller on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sylvia Wanderer on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Prof Josef Maria Muller on 1 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 29/12/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 January 2007	Return made up to 29/12/06; full list of members (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2006	Return made up to 29/12/05; full list of members (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 February 2005	Return made up to 29/12/04; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 January 2003	Return made up to 29/12/02; full list of members (8 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 37 monkgate york north yorkshire YO31 7PB (1 page)
9 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	Return made up to 31/12/96; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Melusine Discoveries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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