MERIT ENTERPRISES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03066717

Incorporation date

08/06/1995

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2017

Application to strike the company off the register

View PDF (3 pages)

13/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/03/2015

Appointment of Mr Emmanuel Petros Maridakis as a director on 2014-10-03

View PDF (2 pages)

22/03/2015

Termination of appointment of Susan Lesley Maridaki as a director on 2014-10-03

View PDF (1 pages)

19/06/2014

Appointment of Mr Emmanuel Petros Maridakis as a secretary

View PDF (2 pages)

19/06/2014

Termination of appointment of Susan Maridaki as a secretary

View PDF (1 pages)

19/06/2014

Termination of appointment of Elena Maridaki as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

20/06/2011

Director's details changed for Ms Elena Emmanuelle Maridaki on 2011-06-08

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Ms Elena Emmanuelle Maridaki on 2010-06-09

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/10/2009

Termination of appointment of Emmanuel Maridakis as a director

View PDF (1 pages)

07/10/2009

Appointment of Ms Elena Emmanuelle Maridaki as a director

View PDF (2 pages)

08/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/08/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/10/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/07/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/09/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/07/2004

Registered office changed on 20/07/04 from: senator house 2 graham road hendon central london NW4 3HJ

View PDF (2 pages)

19/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

11/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

16/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

10/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

17/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

17/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

20/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

17/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

17/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

14/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

17/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

24/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

24/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/05/1997

Ad 01/04/97--------- £ si 90@1

View PDF (2 pages)

19/05/1997

Ad 01/04/97--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

19/05/1997

Resolutions

View PDF (1 pages)

05/01/1997

Full accounts made up to 1996-03-31

View PDF (1 pages)

26/06/1996

Resolutions

View PDF (1 pages)

26/06/1996

Resolutions

View PDF (0 pages)

26/06/1996

Resolutions

View PDF (0 pages)

26/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

06/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

12/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Certificate of change of name

View PDF (4 pages)

08/06/1995

Incorporation

View PDF (28 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Maridaki, Elena Emmanuelle	Director	21/09/2009 - 19/06/2014	-
Maridakis, Emmanuel Petros	Secretary	19/06/2014 - Present	-
Hallmark Registrars Limited	Nominee Director	08/06/1995 - 08/06/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/06/1995 - 08/06/1995	9278
Maridaki, Susan Lesley	Secretary	08/06/1995 - 19/06/2014	-

Persons with Significant Control

No PSC data available.

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Description

About MERIT ENTERPRISES (HOLDINGS) LIMITED

MERIT ENTERPRISES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/06/1995 with the registered office located at Hazlems Fenton, Palladium House, 1-4 Argyll Street London W1F 7LD. 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 MERIT ENTERPRISES (HOLDINGS) LIMITED?

MERIT ENTERPRISES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/06/1995 and dissolved on 17/04/2017.

Where is MERIT ENTERPRISES (HOLDINGS) LIMITED located?

MERIT ENTERPRISES (HOLDINGS) LIMITED is registered at Hazlems Fenton, Palladium House, 1-4 Argyll Street London W1F 7LD.

What does MERIT ENTERPRISES (HOLDINGS) LIMITED do?

MERIT ENTERPRISES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERIT ENTERPRISES (HOLDINGS) LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.