This company is commonly known as Bill Melendez Archive Limited. The company was founded 13 years ago and was given the registration number 07520046. The firm's registered office is in WOODFORD GREEN. You can find them at 67 St Barnabas Road, , Woodford Green, Essex. This company's SIC code is 59111 - Motion picture production activities.
Name | : | BILL MELENDEZ ARCHIVE LIMITED |
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Company Number | : | 07520046 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2011 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 67 St Barnabas Road, Woodford Green, Essex, IG8 7BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, Burghley Road, London, England, NW5 1UH | Director | 07 March 2011 | Active |
69, Burghley Road, London, England, NW5 1UH | Director | 07 March 2011 | Active |
69, Burghley Road, London, NW5 1UH | Director | 07 February 2011 | Active |
69, Burghley Road, London, England, NW5 1UH | Secretary | 28 December 2020 | Active |
67, St Barnabas Road, Woodford Green, England, IG8 7BY | Secretary | 07 February 2011 | Active |
Mr Kaj Piet Melendez | ||
Notified on | : | 29 October 2023 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 69, Burghley Road, London, England, NW5 1UH |
Nature of control | : |
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Mr Steven Cuitlahuac Melendez | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 69, Burghley Road, London, England, NW5 1UH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-29 | Officers | Termination secretary company with name termination date. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
2023-01-09 | Officers | Change person director company with change date. | Download |
2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-12 | Officers | Change person director company with change date. | Download |
2021-03-12 | Officers | Change person director company with change date. | Download |
2021-03-12 | Officers | Change person director company with change date. | Download |
2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Officers | Appoint person secretary company with name date. | Download |
2021-01-30 | Officers | Termination secretary company with name termination date. | Download |
2020-05-04 | Officers | Change person director company with change date. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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