MERLEEN LIMITED

Key Data

Status

Dissolved

Company No.

05075086

Incorporation date

15/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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10/01/2016

Termination of appointment of Veselin Georgiev Petkov as a director on 2016-01-01

View PDF (1 pages)

10/01/2016

Appointment of Mr Dimitar Vladimirov Kolev as a director on 2016-01-01

View PDF (2 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

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06/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

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09/03/2014

Appointment of Mr Veselin Georgiev Petkov as a director

View PDF (2 pages)

09/03/2014

Termination of appointment of Sunjeetha Patel as a director

View PDF (1 pages)

20/02/2014

Director's details changed for Ms Sunjeetha Singh Patel on 2014-02-18

View PDF (2 pages)

18/02/2014

Director's details changed for Ms Sunjeetha Singh Patel on 2014-02-05

View PDF (2 pages)

18/02/2014

Director's details changed for Ms Sunjeetha Singh Patel on 2014-02-05

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (2 pages)

28/01/2014

Appointment of Ms Sunjeetha Singh Patel as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Emil Angelov as a director

View PDF (1 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/06/2013

Registered office address changed from C/O Unit G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-27

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

07/02/2013

Appointment of Mr Emil Dimitrov Angelov as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Rayna Mcmahon as a director

View PDF (1 pages)

30/01/2013

Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 2013-01-31

View PDF (1 pages)

22/12/2012

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

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

15/02/2012

Appointment of Ms Rayna Mcmahon as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Krasimir Ivanov as a director

View PDF (1 pages)

14/02/2012

Registered office address changed from G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 2012-02-15

View PDF (1 pages)

21/12/2011

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

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

31/03/2011

Appointment of Mr Krasimir Hristov Ivanov as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Dimitar Kolev as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Todor Kolev as a secretary

View PDF (1 pages)

31/03/2011

Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-04-01

View PDF (1 pages)

18/12/2010

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

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

28/02/2010

Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London London SW6 3JD on 2010-03-01

View PDF (1 pages)

25/02/2010

Director's details changed for Dimitar Vladimirov Kolev on 2009-10-15

View PDF (2 pages)

28/01/2010

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

View PDF (3 pages)

30/04/2009

Amended accounts made up to 2008-03-31

View PDF (9 pages)

05/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

25/12/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

25/12/2008

Secretary's change of particulars / todor kolev / 01/01/2008

View PDF (1 pages)

25/12/2008

Director's change of particulars / dimitar kolev / 01/01/2008

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

17/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (23 pages)

13/06/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: media station LTD river bank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

14/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (19 pages)

20/03/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

31/03/2004

New secretary appointed

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31/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (6 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

Dormant

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
Ivanov, Krasimir Hristov	Director	31/03/2010 - 31/12/2011	61
HCS SECRETARIAL LIMITED	Nominee Secretary	15/03/2004 - 22/03/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/03/2004 - 22/03/2004	15849
Petkov, Veselin Georgiev	Director	28/02/2014 - 31/12/2015	4
Patel, Sunjeetha Singh	Director	31/03/2013 - 28/02/2014	3

Persons with Significant Control

No PSC data available.

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Description

About MERLEEN LIMITED

MERLEEN LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 407 Britannia House, 11 Glenthorne Road, London W6 0LH. 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 MERLEEN LIMITED?

MERLEEN LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 18/04/2016.

Where is MERLEEN LIMITED located?

MERLEEN LIMITED is registered at 407 Britannia House, 11 Glenthorne Road, London W6 0LH.

What does MERLEEN LIMITED do?

MERLEEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERLEEN LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.