Active - Proposal to Strike off
Company Information for MERKLE UK TWO LIMITED
10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF,
|
Company Registration Number
05739112
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MERKLE UK TWO LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENTS PLACE LONDON NW1 3BF Other companies in BS9 | ||
Previous Names | ||
|
Company Number | 05739112 | |
---|---|---|
Company ID Number | 05739112 | |
Date formed | 2006-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-05 12:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MOBERLY |
||
BRETT ISENBERG |
||
MICHAEL KOMASINSKI |
||
DAVID SCOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY SHANKS |
Director | ||
ANUNZIATA ELENA COMBATTI |
Company Secretary | ||
SIMON JOHN TAVERNER |
Director | ||
IAN ROBERT HOPKINSON |
Director | ||
IAIN ALEXANDER LEVEIN |
Director | ||
COLIN STUART ROSTRON |
Director | ||
MARGARET ANNE HOPKINSON |
Director | ||
MARGARET ANNE HOPKINSON |
Company Secretary | ||
ANUNZIATA ELENA COMBATTI |
Director | ||
ANUNZIATA ELENA COMBATTI |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN (SIDCUP) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
MERKLE MARKETING LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-14 | Active | |
MERKLE UK ONE LIMITED | Director | 2017-09-18 | CURRENT | 2001-06-20 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
AQUILA INSIGHT LTD | Director | 2017-07-03 | CURRENT | 2011-11-11 | Liquidation | |
DRIFT GREEN LIMITED | Director | 2006-09-05 | CURRENT | 1987-03-06 | Active | |
WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-14 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
AQUILA INSIGHT LTD | Director | 2017-09-18 | CURRENT | 2011-11-11 | Liquidation | |
MERKLE MARKETING LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-14 | Active | |
MERKLE UK ONE LIMITED | Director | 2017-09-18 | CURRENT | 2001-06-20 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE MARKETING LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057391120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Comet Solutions Holdings Ltd as a person with significant control on 2016-09-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED COMET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL KOMASINSKI | |
AP03 | Appointment of Andrew Moberly as company secretary on 2017-09-18 | |
AP01 | DIRECTOR APPOINTED MR BRETT ISENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Arc House 82 Tanner St. London SE1 3GP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057391120001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 22 Long Acre London WC2E 9LY England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057391120002 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN TAVERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEVEIN | |
AP01 | DIRECTOR APPOINTED SALLY SHANKS | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSTRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANUNZIATA COMBATTI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN TAVERNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057391120001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 27 QUEENS GATE BRISTOL BS9 1TZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANUNZIATA COMBATTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE GABLES THE GREEN ADDERBURY BANBURY OXFORDSHIRE OX17 3NG ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: AV DIAGONAL 177 PLANTA 7 BARCELONA SPAIN | |
AR01 | 10/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING WITH MUD 10/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART ROSTRON | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER LEVEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 10/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
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 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES |
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 MERKLE UK TWO LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERKLE UK TWO LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMET SOLUTIONS LIMITED | Event Date | 2013-04-02 |
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. |