MERIAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02725013

Incorporation date

22/06/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

14/02/2011

Final Gazette dissolved following liquidation

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14/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

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14/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

View PDF (5 pages)

28/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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11/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/08/2009

Insolvency court order

View PDF (17 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (8 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

20/09/2007

Statement of affairs

View PDF (6 pages)

20/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Appointment of a voluntary liquidator

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30/08/2007

Registered office changed on 31/08/07 from: 85 tooting high street tooting broadway london SW17 0SU

View PDF (1 pages)

22/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

22/06/2006

Registered office changed on 23/06/06

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03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

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11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: 89 high street tooting tooting broadway london SW17 0SU

View PDF (1 pages)

22/10/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

22/10/2003

Location of register of members address changed

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09/10/2003

Registered office changed on 10/10/03 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

09/10/2003

Location of register of members

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03/04/2003

Accounting reference date shortened from 30/06/03 to 28/02/03

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08/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

08/03/2003

Total exemption small company accounts made up to 2001-06-30

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11/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

06/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

06/07/2001

Location of register of members (non legible)

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

22/02/2001

Location of register of members (non legible)

View PDF (1 pages)

22/02/2001

Registered office changed on 23/02/01 from: 88/90 camden road london NW1 9EA

View PDF (1 pages)

15/02/2001

Return made up to 23/06/00; full list of members

View PDF (7 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

14/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

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19/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

19/07/1998

Location of register of members address changed

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19/07/1998

Location of debenture register address changed

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

21/10/1997

Registered office changed on 22/10/97 from: 125 parkway london NW1 1PS

View PDF (1 pages)

09/07/1997

Return made up to 23/06/97; no change of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

13/08/1996

Return made up to 23/06/96; full list of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

09/08/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Return made up to 23/06/94; change of members

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12/05/1994

Full accounts made up to 1993-06-30

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01/02/1994

Registered office changed on 02/02/94 from: finance house 19 craven road london W2 3BP

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26/01/1994

Auditor's resignation

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18/12/1993

Ad 23/06/92--------- £ si 60@1

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14/11/1993

Director resigned;new director appointed

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14/11/1993

Secretary resigned;new secretary appointed

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14/11/1993

Registered office changed on 15/11/93 from: 2, duke street st james's london SW1Y 6BJ

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24/08/1993

Return made up to 23/06/93; full list of members

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23/11/1992

Registered office changed on 24/11/92 from: the glassmill 1 battersea bridge road london SW11 3BG

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23/11/1992

Director resigned;new director appointed

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22/06/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Nominee Secretary	23/06/1992 - 22/06/1993	279
Nayyar, Neena	Director	27/10/1992 - 22/06/1993	-
Nayyar, Neena	Secretary	22/06/1993 - Present	-
Patel, Bayju	Director	22/06/1993 - Present	1
GUARDHEATH SECURITIES LIMITED	Nominee Director	23/06/1992 - 27/10/1992	121

Persons with Significant Control

No PSC data available.

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Description

About MERIAL INTERNATIONAL LIMITED

MERIAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIAL INTERNATIONAL LIMITED?

MERIAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 14/02/2011.

Where is MERIAL INTERNATIONAL LIMITED located?

MERIAL INTERNATIONAL LIMITED is registered at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does MERIAL INTERNATIONAL LIMITED do?

MERIAL INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MERIAL INTERNATIONAL LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.