Melodyvr Ltd. net worth, address, company information. Free

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Company details

Name	Melodyvr Ltd
Number	09555357
Date of Incorporation:	22nd April 2015
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Melodyvr Ltd was dissolved on 2023-07-18. Melodyvr was a private limited company that could have been found at The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2015-04-22) was run by 2 directors.
Director Steven H. who was appointed on 22 April 2015.
Director Anthony M. who was appointed on 22 April 2015.

The company was categorised as "ready-made interactive leisure and entertainment software development" (62011). The most recent confirmation statement was sent on 2022-04-22 and last time the statutory accounts were sent was on 28 December 2020. 2016-04-22 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-28
Current Assets	4,621,237	12,334,006	15,248,051

People with significant control

Evr Holdings Plc

16 May 2016

Address	28 Jamestown Road, London, NW1 7BY, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Uk
Registration number	05628362
Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, July 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on July 20, 2022. Company's previous address: 55 Poland Street London W1F 7NN England. filed on: 20th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 22, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, July 2022 \| gazette	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2022 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 28, 2020 filed on: 28th, June 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates April 22, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, May 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 095553570006, created on April 1, 2021 filed on: 19th, April 2021 \| mortgage	Free Download (125 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095553570005, created on April 1, 2021 filed on: 9th, April 2021 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 095553570004, created on November 11, 2020 filed on: 20th, November 2020 \| mortgage	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates April 22, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 55 Poland Street London W1F 7NN. Change occurred on November 3, 2019. Company's previous address: The Lighthouse 370 Gray's Inn Road London WC1X 8BB England. filed on: 3rd, November 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 30, 2019 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates April 22, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 15, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates April 22, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Lighthouse 370 Gray's Inn Road London WC1X 8BB. Change occurred on November 30, 2017. Company's previous address: 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England. filed on: 30th, November 2017 \| address	Free Download (1 page)
(AP01) On May 25, 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 22, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 095553570003, created on April 10, 2017 filed on: 24th, April 2017 \| mortgage	Free Download (6 pages)
(AD01) New registered office address 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY. Change occurred on July 18, 2016. Company's previous address: Tileyard Studios 37-39 Tileyard Road London N7 9AH. filed on: 18th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (14 pages)
(AD01) New registered office address Tileyard Studios 37-39 Tileyard Road London N7 9AH. Change occurred on June 1, 2016. Company's previous address: 39 Tileyard Studios Ground Floor London N7 9AH England. filed on: 1st, June 2016 \| address	Free Download (2 pages)
(AD01) New registered office address 39 Tileyard Studios Ground Floor London N7 9AH. Change occurred on May 31, 2016. Company's previous address: 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom. filed on: 31st, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 095553570002, created on March 30, 2016 filed on: 18th, April 2016 \| mortgage	Free Download (21 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, April 2016 \| document replacement	Free Download (8 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, April 2016 \| document replacement	Free Download (8 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, April 2016 \| document replacement	Free Download (8 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, April 2016 \| document replacement	Free Download (8 pages)
(SH01) Capital declared on January 31, 2016: 9597.00 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 31, 2016: 9597.00 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to December 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 27, 2016: 9514.00 GBP filed on: 27th, January 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 095553570001, created on January 13, 2016 filed on: 22nd, January 2016 \| mortgage	Free Download (20 pages)
(SH01) Capital declared on October 19, 2015: 8000.00 GBP filed on: 30th, November 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 30, 2015: 9500.00 GBP filed on: 30th, November 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY. Change occurred on October 20, 2015. Company's previous address: The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England. filed on: 20th, October 2015 \| address	Free Download (1 page)
(CH01) On October 15, 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 15, 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2015 \| incorporation

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