MERLIN BIOSCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

03504700

Incorporation date

04/02/1998

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

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30/09/2015

Application to strike the company off the register

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09/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

02/10/2014

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

View PDF (2 pages)

02/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

01/01/2014

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

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

14/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

28/09/2011

Termination of appointment of Mark Docherty as a director

View PDF (1 pages)

28/09/2011

Appointment of Ms Shafia Zahoor as a director

View PDF (2 pages)

19/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

22/03/2011

Secretary's details changed for Excalibur Group Holdings Limited on 2011-03-22

View PDF (2 pages)

22/03/2011

Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 2011-03-23

View PDF (1 pages)

21/03/2011

Director's details changed for Mr Mark James Docherty on 2011-03-22

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

24/01/2010

Appointment of Excalibur Group Holdings Limited as a secretary

View PDF (2 pages)

24/01/2010

Termination of appointment of Sarah Dichlian as a secretary

View PDF (1 pages)

24/01/2010

Termination of appointment of Sarah Dichlian as a secretary

View PDF (1 pages)

17/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

27/04/2009

Resolutions

View PDF (2 pages)

27/04/2009

Resolutions

View PDF (3 pages)

23/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (6 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

20/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

21/04/2008

Appointment terminated secretary michael hoy

View PDF (1 pages)

21/04/2008

Secretary appointed sarah louise mary dichlian

View PDF (1 pages)

04/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

02/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

21/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

21/12/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

23/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

22/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

22/02/2005

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

View PDF (2 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

10/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

02/11/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

29/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

10/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

27/06/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

26/05/2003

Registered office changed on 27/05/03 from: 12 saint james square london SW1Y 4RB

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

20/02/2002

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

View PDF (6 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

22/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

12/03/2000

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

View PDF (4 pages)

12/03/2000

Resolutions

View PDF (1 pages)

26/09/1999

Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

07/03/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

30/04/1998

Ad 26/03/98--------- £ si [email protected]=498 £ ic 2/500

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

S-div 26/03/98

View PDF (1 pages)

13/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (3 pages)

13/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/1998

Registered office changed on 14/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

04/02/1998

Incorporation

View PDF (12 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Dichlian, Sarah Louise Mary	Secretary	13/04/2008 - 24/01/2010	3
INSTANT COMPANIES LIMITED	Nominee Director	04/02/1998 - 25/03/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1998 - 25/03/1998	99600
Clement, Mark Rowland	Director	13/08/2003 - 25/10/2004	34
Iliffe, Jeffrey Michael	Secretary	05/10/2003 - 09/01/2005	9

Persons with Significant Control

No PSC data available.

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Description

About MERLIN BIOSCIENCES LIMITED

MERLIN BIOSCIENCES LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at C/O EXCALIBUR GROUP HOLDINGS LTD, Berkeley Sq House Berkeley Sq, Mayfair, London W1J 6BD. 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 MERLIN BIOSCIENCES LIMITED?

MERLIN BIOSCIENCES LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 25/01/2016.

Where is MERLIN BIOSCIENCES LIMITED located?

MERLIN BIOSCIENCES LIMITED is registered at C/O EXCALIBUR GROUP HOLDINGS LTD, Berkeley Sq House Berkeley Sq, Mayfair, London W1J 6BD.

What does MERLIN BIOSCIENCES LIMITED do?

MERLIN BIOSCIENCES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MERLIN BIOSCIENCES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.