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MERITRANS LIMITED

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MERITRANS LIMITED

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Key Data

Status

Dissolved

Company No.

06409503

Incorporation date

24/10/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 24/10/2007)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/12/2013
Termination of appointment of Ernst Kampel-Kettner as a director
View PDF (1 pages)
dot icon05/12/2013
Appointment of Mr Csaba Valentik as a director
View PDF (2 pages)
dot icon24/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon25/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2010
Director's details changed for Ernst Kampel-Kettner on 2010-09-01
View PDF (2 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2009
Director appointed ernst kampel-kettner
View PDF (1 pages)
dot icon28/06/2009
Appointment terminated director uwe pfrommer
View PDF (1 pages)
dot icon10/06/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon08/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon08/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2008
Return made up to 25/10/08; full list of members
View PDF (3 pages)
dot icon27/10/2008
Registered office changed on 28/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated secretary barbara schweins
View PDF (1 pages)
dot icon27/08/2008
Director's change of particulars / uwe pfrommer / 21/08/2008
View PDF (1 pages)
dot icon27/04/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon06/11/2007
Resolutions
View PDF (0 pages)
dot icon06/11/2007
Resolutions
View PDF (1 pages)
dot icon24/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MERITRANS LIMITED

MERITRANS LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERITRANS LIMITED?

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MERITRANS LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 30/06/2014.

Where is MERITRANS LIMITED located?

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MERITRANS LIMITED is registered at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does MERITRANS LIMITED do?

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

What is the latest filing for MERITRANS LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.