Dissolved
Dissolved 2017-01-24
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Company Information for MERRETT AND COMPANY LIMITED
LONDON, SW6,
|
Company Registration Number
 03595909 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Merrett And Company Ltd
MERRETT AND COMPANY LIMITED was founded on 1998-07-09 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MERRETT AND COMPANY LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| 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 |
|
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Company Officers of MERRETT AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
||
YVONNE DIAS AZEDO |
Previous Officers
| 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 |
Related Directorships
| 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 - Proposal to Strike off | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MERRETT AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERRETT AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERRETT AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
|
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
Intangible Assets
Patents
We have not found any records of MERRETT AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERRETT AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for MERRETT AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where MERRETT AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRETT AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERRETT AND COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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