MELLINA LIMITED
Duisburg
Jahresabschluss zum Geschäftsjahr
vom 01.01.2011 bis zum 31.12.2011
In accordance with
Section 444 and 448 of
the Companies Act 2006. |
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AA02
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Dormant company accounts (DCA)
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You can use the WebFiling service to file dormant
company accounts online.
Please go to www.companieshouse.gov.uk
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What this is for
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What this is NOT for
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For further information, please
refer to our guidance at
www.companieshouse.gov.uk |
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You may
use the AA02 'Dormant
company accounts' (DCA) for
accounting periods beginning on or
after 6
th April 2008. Please read
the guidance in Section 6
before completion. |
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You
cannot use the AA02 if the
accounting period begins before
6
th April 2008. |
1 |
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Company details |
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| Company
number |
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06617741 |
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Filling in the DCA
Please complete in typescript or in
bold black capitals.
All fields are mandatory unless
specified or indicated by * |
| Company
name in full |
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MELLINA
LIMITED |
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2 |
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Date of balance sheet |
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| Date of
balance sheet |
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31/12/2011 |
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Current Year |
Previous Year |
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Called up share capital not paid |
€
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1 |
€
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1 |
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Cash at bank and in hand |
€
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0 |
€
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0 |
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Net assets
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€
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1 |
€
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1 |
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Issued share capital
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| Ordinary
shares |
1 |
of |
€
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1 |
each |
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1 |
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1 |
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Shareholders' fund |
€
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1 |
€
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1 |
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Statements |
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For the below year ending the company was
entitled to exemption from audit under section 480 of
the Companies Act 2006 relating to dormant
companies. |
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| For the
year ending |
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31/12/2011 |
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Director's responsibilities: |
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The
members have not required the company to obtain an
audit of its accounts for the year in question in
accordance with section 476. |
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The
directors acknowledge their responsibilities for
complying with the requirements of the Act with
respect to accounting periods and the preparation of
accounts. |
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These accounts have been prepared in
accordance with the provision applicable to companies
subject to small companies' regime. |
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Please
tick the box if during the year the company acted as
an agent for a person. |
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4 |
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Date of approval of accounts
(1) |
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| Approval
of accounts |
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09/07/2012 |
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(1) Please insert the date the accounts
were approved by the board
of directors |
5 |
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Director's signature and name |
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Signature |
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Director's name |
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Mr.
Ali Duegenci |
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6 |
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Guidance |
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This guidance is on preparing dormant accounts
for a company limited by shares where its only
transaction is the issue of subscriber shares and
the company is not a subsidiary: for financial
years beginning on or after 6
th April 2008.
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Please Note:
The total of Net Assets should equal the total
of Shareholders' Funds. |
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a.
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The attached template for dormant company
accounts is only suitable for those companies
limited by shares wich have never traded and where
the only transaction entered into the accounting
records of the company is the issue of subscriber
shares.
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The
DCA is only suitable for dormant companies where the
company's only transaction is one mentioned in 'a'
above and the company is not a subsidiary. |
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b. |
Shares
may be fully paid, partly paid or unpaid: Any paid
element should be shown as "Cash at Bank and in
hand", Any unpaid element shown as "Called up share
capital not paid". |
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Do
not use the DCA if your company is a charity or is
limited by guarantee or has no shares. |
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c. |
Dormant
companies acting as an agent for any person must
state that they have so acted in Section 3. |
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Do
not use the DCA if preparing accounts in accordance
with International Accounting Standards (IAS). |
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d. |
A
fee or penalty raised on the company for the payment
of an annual return fee, change of name fee,
reregistration fee, or late filing penalty may be
omitted from the company records and this DCA - if
the payment was made by a third party without any
right of reimbursement. |
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e. |
The
company directors are responsible for preparing and
filing accounts at Companies House that comply with
the requirements of the Companies Act and failure to
do so may result in prosecution. Should you have any
doubt about the company's entitlement to file dormant
accounts, or the preparation of those accounts, you
should seek professional advice. |
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f. |
This
guidance only advises on the preparation of
abbreviated dormant accounts wich can be filed at
Companys House. It does not advise on the preparation
of full accounts for the members. |
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Presenter information |
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Important information
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You do not have to give any contact
information, but if you do it will help Companies
House if there is a query.
The contact information you give will be
visible to searchers of the public record. |
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Please note that all this information will
appear on the public record.
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Contact
name |
Nicole
Sarich |
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Where to send
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Company
name |
L4You
Limited |
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You may return the DCA to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below:
For companies registered in England and Wales:
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.
For companies registered in Scotland:
The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay 2, 139 Fountainbridge,
Edinburgh, Scotland, EH3 9FF.
DX ED235 Edinburgh 1
or LP - 4 Edinburgh 2 (Legal Post).
For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Second Floor, The Linenhall, 32-38 Linenhall Street,
Belfast, Northern Ireland, BT2 8BG.
DX 481 N.R. Belafast 1. |
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Address |
Leuschnerdamm
13, Aufgang 3, 1. OG Links |
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Post
town |
Berlin |
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Country/Region |
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Postcode |
10999 |
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Country |
Germany |
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DX |
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Telephone |
004930832117300 |
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Checklist
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We may return dormant company accounts completed
incorrectly or with information missing.
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Further Information
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Please make sure you have remembered the
following:
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For further information, please see the
guidance notes on the website at
www.companieshouse.gov.uk or email
enquiries@companieshouse.gov.uk |
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The
company name and number match the information held on
the public Register. |
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You have
entered the date of the balance sheet in Section
2. |
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You have
completed Section 3 correctly. |
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Dormant company accounts are available in an
alternative format. Please visit the forms page on
the website at www.companieshouse.gov.uk
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You have entered the date of approval of
the accounts in Section 4. |
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A
Director has signed the DCA and printed their
name. |
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You have
read the guidance in Section 6. |
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