MERISOL UK LIMITED

Key Data

Status

Dissolved

Company No.

03571699

Incorporation date

27/05/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2016

Application to strike the company off the register

View PDF (3 pages)

13/01/2016

Statement by Directors

View PDF (1 pages)

13/01/2016

Statement of capital on 2016-01-14

View PDF (4 pages)

13/01/2016

Solvency Statement dated 12/01/16

View PDF (1 pages)

13/01/2016

Resolutions

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

13/05/2015

Director's details changed for Mr Ahmed Saeed Karachi on 2014-09-01

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Alan Peter Field on 2015-02-01

View PDF (2 pages)

29/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

27/11/2014

Termination of appointment of Mark Selwyn Bassage as a secretary on 2014-08-29

View PDF (1 pages)

27/11/2014

Appointment of Mr Brand Wilhelm Dirk Lourens as a secretary on 2014-08-29

View PDF (2 pages)

27/11/2014

Termination of appointment of Mark Selwyn Bassage as a director on 2014-08-29

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-12

View PDF (14 pages)

04/06/2014

Director's details changed for Mr Alan Peter Field on 2013-07-01

View PDF (2 pages)

27/05/2014

Auditor's resignation

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

17/11/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU England on 2013-11-18

View PDF (1 pages)

17/11/2013

Registered office address changed from Broadmede House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT England on 2013-11-18

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (14 pages)

13/09/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (15 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

14/11/2011

Registered office address changed from 5 St Georges Yard Castle Street Farnham Surrey GU9 7LW on 2011-11-15

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-05-12

View PDF (15 pages)

16/05/2011

Appointment of Mr Alan Peter Field as a director

View PDF (2 pages)

16/05/2011

Director's details changed for Mark Selwyn Bassage on 2003-10-22

View PDF (2 pages)

16/05/2011

Termination of appointment of Tsoeu Makhoere as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr Ahmed Saeed Karachi as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Jack Ferrante as a director

View PDF (1 pages)

31/08/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

07/07/2010

Annual return made up to 2010-05-12

View PDF (15 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

18/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

10/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

09/06/2008

Director's change of particulars / tsoeu makhoere / 09/06/2008

View PDF (1 pages)

09/06/2008

Director appointed jack anthony ferrante

View PDF (1 pages)

08/06/2008

Appointment terminated director david calhoun

View PDF (1 pages)

22/08/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

24/08/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

15/06/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

19/05/2005

Ad 08/12/04--------- £ si 1@1

View PDF (2 pages)

19/05/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

15/09/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

22/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

22/06/2004

Ad 16/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

07/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

22/09/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

16/09/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

31/05/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

22/08/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

27/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

23/03/1999

Location of register of members

View PDF (1 pages)

23/03/1999

Registered office changed on 24/03/99 from: 3 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

30/05/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (2 pages)

30/05/1998

Secretary resigned

View PDF (2 pages)

27/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERISOL UK LIMITED

MERISOL UK LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at 1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands B94 6NW. There are currently 3 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 MERISOL UK LIMITED?

MERISOL UK LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 13/06/2016.

Where is MERISOL UK LIMITED located?

MERISOL UK LIMITED is registered at 1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands B94 6NW.

What does MERISOL UK LIMITED do?

MERISOL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MERISOL UK LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.