Dissolved 2015-11-03
Company Information for MERIDA SPECIAL SITUATIONS LIMITED
LONDON, SW19,
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Company Registration Number
05692348
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
MERIDA SPECIAL SITUATIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05692348 | |
---|---|---|
Date formed | 2006-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | MICRO |
Last Datalog update: | 2015-12-18 09:45:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE BASSFORD |
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MARK PHILIP BASSFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR SECRETARY LTD |
Company Secretary | ||
MARK PHILIP BASSFORD |
Company Secretary | ||
ROGER FAULKNER |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULFILMENT LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
GUARDIAN BUSINESS RECOVERY (VA) LTD | Director | 2011-07-27 | CURRENT | 2011-04-04 | Dissolved 2014-11-20 | |
LYNCHPIN LIMITED | Director | 2009-03-01 | CURRENT | 2008-09-10 | Active |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 3 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JACQUELINE BASSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 01/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BASSFORD / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 36 MILNER ROAD WIMBLEDON LONDON SW19 3AA | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 5 SF MAXWELTON HOUSE 41 - 43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-03-01 | £ 66,131 |
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Creditors and other liabilities
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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 MERIDA SPECIAL SITUATIONS LIMITED
Called Up Share Capital | 2012-03-01 | £ 3 |
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Cash Bank In Hand | 2012-03-01 | £ 25,555 |
Current Assets | 2012-03-01 | £ 104,555 |
Debtors | 2012-03-01 | £ 79,000 |
Shareholder Funds | 2012-03-01 | £ 38,424 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MERIDA SPECIAL SITUATIONS 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. |