Company NameMELO Creative Limited
Company StatusDissolved
Company Number12189195
CategoryPrivate Limited Company
Incorporation Date4 September 2019(4 years, 7 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Filip Hudzik
Date of BirthOctober 1982 (Born 41 years ago)
NationalityPolish
StatusClosed
Appointed15 October 2019(1 month, 1 week after company formation)
Appointment Duration2 years (closed 26 October 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMr Garth Dallas
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2019(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dallas Legal 78 Rodney Street
Liverpool
Merseyside
L1 9AR
Director NameMr Nigel Allman
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2019(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 09 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 December 2020Change of details for Melo Holdings Limited as a person with significant control on 9 December 2020 (2 pages)
10 December 2020Registered office address changed from C/O Dallas Legal 78 Rodney Street Liverpool Merseyside L1 9AR United Kingdom to Cholmondeley House Dee Hills Park Chester CH3 5AR on 10 December 2020 (1 page)
10 December 2020Termination of appointment of Nigel Allman as a director on 9 December 2020 (1 page)
10 December 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 October 2019Termination of appointment of Garth Dallas as a director on 15 October 2019 (1 page)
15 October 2019Notification of Melo Holdings Limited as a person with significant control on 15 October 2019 (2 pages)
15 October 2019Withdrawal of a person with significant control statement on 15 October 2019 (2 pages)
15 October 2019Appointment of Mr Nigel Allman as a director on 15 October 2019 (2 pages)
15 October 2019Appointment of Mr Filip Hudzik as a director on 15 October 2019 (2 pages)
15 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
4 September 2019Incorporation
Statement of capital on 2019-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)