Melia Wealth Management Limited

Company Name	Melia Wealth Management Limited
Company Status	Dissolved
Company Number	06519267
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr John Gary Lee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Andrew John Neale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Neil Terence Ransome
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Kevin Geoffrey Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Peregrine Crescent Droylsden Manchester Lancashire M43 7TX

Secretary Name	Lynne Melia
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Peregrine Crescent Droylsden Manchester Lancashire M43 7TX

Contact

Website	panaceawealth.co.uk
Telephone	0161 3718932
Telephone region	Manchester

Location

Registered Address	Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

81 at £1	Kevin Duckworth 72.97% Ordinary
30 at £1	Lynne Melia 27.03% Ordinary

Financials

Year	2014
Net Worth	£48,624
Cash	£43,230
Current Liabilities	£8,143

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
2 December 2022	Application to strike the company off the register (1 page)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
10 January 2022	Termination of appointment of Lynne Melia as a secretary on 31 December 2021 (1 page)
10 January 2022	Termination of appointment of Kevin Geoffrey Duckworth as a director on 31 December 2021 (1 page)
10 November 2021	Appointment of Mr Neil Ransome as a director on 10 November 2021 (2 pages)
10 November 2021	Appointment of Mr Andrew John Neale as a director on 10 November 2021 (2 pages)
10 November 2021	Appointment of Mr John Gary Lee as a director on 10 November 2021 (2 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 April 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
30 April 2021	Cessation of Lynne Melia as a person with significant control on 31 December 2020 (1 page)
30 April 2021	Notification of Astute Private Wealth Management Limited as a person with significant control on 2 September 2020 (2 pages)
30 April 2021	Change of details for Astute Private Wealth Management Limited as a person with significant control on 30 April 2021 (2 pages)
30 April 2021	Cessation of Kevin Geoffrey Duckworth as a person with significant control on 31 December 2020 (1 page)
15 April 2021	Memorandum and Articles of Association (27 pages)
15 April 2021	Change of share class name or designation (2 pages)
15 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from 10 Peregrine Crescent Droylsden Manchester M43 7TX to Vista 2nd Floor, St David's Park Ewloe Deeside Flintshire CH5 3DT on 20 December 2019 (1 page)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
30 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
30 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 111 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 111 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 111 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 111 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 111 (4 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 111 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Kevin Duckworth on 28 February 2010 (2 pages)
29 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Kevin Duckworth on 28 February 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 28/02/09; full list of members (3 pages)
6 May 2009	Return made up to 28/02/09; full list of members (3 pages)
5 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
5 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
29 February 2008	Incorporation (12 pages)
29 February 2008	Incorporation (12 pages)

Melia Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire