Dissolved 2017-01-24
Company Information for MERRETT AND COMPANY LIMITED
LONDON, SW6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||
---|---|---|
MERRETT AND COMPANY LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03595909 | |
---|---|---|
Date formed | 1998-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 05:08:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
||
YVONNE DIAS AZEDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN-MARIE AZEDO |
Director | ||
ORLANDO MARIA HORNAK |
Director | ||
MURRAY MACLEAN AND KRIEGER |
Company Secretary | ||
DOMINICK JAMES STRUTT |
Company Secretary | ||
DOMINICK JAMES STRUTT |
Director | ||
ORLANDO MARIA HORNAK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.P. RIGHTS LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
PARTNERSHIP BUSINESS R.E.B.I.I. LTD | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
TRAVELINT LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-04-21 | |
COLORIFICIO CERAMICO BONET LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
IMOBILEBOX INTERNATIONAL LTD. | Company Secretary | 2007-10-07 | CURRENT | 2006-11-14 | Active | |
MARINEWAY LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-05-29 | Dissolved 2016-05-10 | |
CAPINET LTD | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BETTHING LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2013-11-12 | |
PLAY TECHNOLOGIES (ENGLAND) LTD | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
TIF LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-27 | |
MARKETING & MANAGEMENT UK LTD | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
M & G INTERNATIONAL BROKERS LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2014-03-04 | |
AQUACOURT LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-05-23 | Active | |
GRS BRANDS LTD | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-12-22 | |
MAGIC WISTERIA LTD | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
COFFEE CLUB (UK) LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
BATTLEFORTH LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-09-16 | Active | |
MAILPRINT (UK) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-03-04 | Active | |
MANDEVILLE CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-09-21 | CURRENT | 2002-09-13 | Active | |
DILIGENT LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2001-06-04 | Active | |
REGENTSGATE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 2000-01-20 | Active | |
R.E.B.I.I. LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
TRUNCE LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1993-04-08 | Active | |
WINTON BUILDING MAINTENANCE LIMITED | Company Secretary | 1998-07-28 | CURRENT | 1998-05-26 | Active | |
SILVER IMAGING LTD. | Company Secretary | 1994-02-08 | CURRENT | 1994-02-08 | Active - Proposal to Strike off | |
BRITANNIA TRIDENT (GENERAL) LIMITED | Company Secretary | 1991-12-16 | CURRENT | 1986-02-27 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 11/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE DIAS AZEDO / 01/01/2012 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 11/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AR01 | 09/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 174 KING STREET LONDON W6 0RA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TRACEASPECT LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON W14 9NL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 30 OLD STEYNE BRIGHTON EAST SUSSEX BN1 1FL | |
88(2)R | AD 03/12/99--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRETT AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERRETT AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |