| Company Name | Melia (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634045 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Demetri Michael Elia |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2017(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Springfield Mills Bagley Lane Leeds West Yorkshire LS28 5LY |
| Director Name | Mr Michael Panayis Elia |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Houghton Place Bradford West Yorkshire BD1 3RG |
Location
| Registered Address | Unit 8 Springfield Mills Bagley Lane Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Michael Elia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,813 |
| Cash | £25,384 |
| Current Liabilities | £10,308 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
|---|---|
| 4 September 2017 | Notification of Demetri Michael Elia as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Cessation of Michael Elia as a person with significant control on 1 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Michael Panayis Elia as a director on 1 September 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Demetri Michael Elia as a director on 1 September 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 7 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 21 August 2014 | Registered office address changed from C/O Inntouch 10-12 Commercial Street Shipley West Yorkshire BD18 3SR England to 46 Houghton Place Bradford West Yorkshire BD1 3RG on 21 August 2014 (1 page) |
| 24 April 2014 | Registered office address changed from C/O Inntouch Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 24 April 2014 (1 page) |
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|