Company NameMelville Software Ltd
Company StatusDissolved
Company Number11133496
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 3 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Christopher Melville
Date of BirthOctober 1987 (Born 36 years ago)
NationalityScottish
StatusClosed
Appointed04 January 2018(same day as company formation)
RoleSoftware Developer
Country of ResidenceScotland
Correspondence Address3/1 970 Pollokshaws Road
Glasgow
G41 2HA
Scotland
Director NameMiss Magdalena Danuta Szwed
Date of BirthMay 1989 (Born 34 years ago)
NationalityPolish
StatusClosed
Appointed11 June 2018(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 05 January 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3/1 970 Pollokshaws Road
Glasgow
G41 2HA
Scotland

Location

Registered AddressInternational House
Mosley Street
Manchester
M2 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

5 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020First Gazette notice for voluntary strike-off (1 page)
9 October 2020Application to strike the company off the register (1 page)
17 September 2020Micro company accounts made up to 31 August 2020 (8 pages)
9 September 2020Micro company accounts made up to 31 January 2020 (6 pages)
9 September 2020Previous accounting period shortened from 31 January 2021 to 31 August 2020 (1 page)
16 January 2020Confirmation statement made on 3 January 2020 with updates (5 pages)
9 January 2020Change of details for Mr Melville Christopher as a person with significant control on 4 January 2018 (2 pages)
9 January 2020Change of details for Mr Melville Christopher as a person with significant control on 4 January 2018 (2 pages)
9 January 2020Change of details for Mr Christopher Melville as a person with significant control on 4 January 2018 (2 pages)
8 January 2020Notification of Magdalena Danuta Szwed as a person with significant control on 4 January 2018 (2 pages)
23 August 2019Director's details changed for Mr Christopher Melville on 23 August 2019 (2 pages)
23 August 2019Director's details changed for Miss Magdalena Danuta Szwed on 23 August 2019 (2 pages)
2 July 2019Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to International House Mosley Street Manchester M2 3HZ on 2 July 2019 (1 page)
15 March 2019Micro company accounts made up to 31 January 2019 (6 pages)
7 January 2019Change of details for Mr Melville Christopher as a person with significant control on 20 April 2018 (3 pages)
7 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
1 October 2018Change of details for Mr Melville Christopher as a person with significant control on 19 September 2018 (2 pages)
1 October 2018Director's details changed for Mr Christopher Melville on 19 September 2018 (2 pages)
1 October 2018Director's details changed for Ms Magdalena Danuta Szwed on 19 September 2018 (2 pages)
16 July 2018Change of details for Mr Melville Christopher as a person with significant control on 12 July 2018 (2 pages)
16 July 2018Director's details changed for Mr Christopher Melville on 13 July 2018 (2 pages)
23 June 2018Appointment of Ms Magdalena Danuta Szwed as a director on 11 June 2018 (2 pages)
8 May 2018Registered office address changed from Flat 14 Tollington Park London N4 3QP United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 8 May 2018 (1 page)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)