MERLIN DANESMOUNT (2009) LIMITED

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MERLIN DANESMOUNT (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

05273972

Incorporation date

28/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

14a Anyards Road, Cobham, Surrey KT11 2JZCopy
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Latest events (Record since 28/10/2004)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2013
Voluntary strike-off action has been suspended
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon28/02/2013
Application to strike the company off the register
dot icon28/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon08/03/2012
Appointment of David Venus & Company Llp as a secretary on 2012-03-05
dot icon08/03/2012
Termination of appointment of David Anthony Venus as a secretary on 2012-03-05
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-28
dot icon02/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon14/09/2011
Director's details changed for Mr Colin Roderick Banyard on 2011-09-15
dot icon14/09/2011
Director's details changed for Mr Colin Roderick Banyard on 2011-09-15
dot icon14/09/2011
Director's details changed for Mr Colin Roderick Banyard on 2011-09-15
dot icon07/08/2011
Termination of appointment of Andrew Scott as a director
dot icon07/08/2011
Termination of appointment of Martyn Guess as a director
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-28
dot icon31/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon06/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon06/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/06/2010
Duplicate mortgage certificatecharge no:14
dot icon28/05/2010
Particulars of a mortgage or charge / charge no: 14
dot icon25/02/2010
Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2010-02-26
dot icon18/02/2010
Certificate of change of name
dot icon18/02/2010
Change of name notice
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-28
dot icon01/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/11/2009
Secretary's details changed for David Anthony Venus on 2009-10-01
dot icon02/11/2009
Register(s) moved to registered inspection location
dot icon02/11/2009
Register inspection address has been changed
dot icon02/03/2009
Accounts for a small company made up to 2008-04-28
dot icon10/11/2008
Return made up to 29/10/08; full list of members
dot icon09/11/2008
Particulars of a mortgage or charge / charge no: 13
dot icon05/11/2008
Particulars of a mortgage or charge / charge no: 12
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 11
dot icon02/03/2008
Accounts for a small company made up to 2007-04-28
dot icon23/11/2007
Particulars of mortgage/charge
dot icon22/11/2007
Declaration of satisfaction of mortgage/charge
dot icon16/11/2007
Declaration of satisfaction of mortgage/charge
dot icon16/11/2007
Declaration of satisfaction of mortgage/charge
dot icon16/11/2007
Declaration of satisfaction of mortgage/charge
dot icon07/11/2007
Return made up to 29/10/07; full list of members
dot icon12/08/2007
Director's particulars changed
dot icon11/05/2007
Particulars of mortgage/charge
dot icon06/02/2007
Accounts for a small company made up to 2006-04-28
dot icon18/12/2006
Particulars of mortgage/charge
dot icon16/11/2006
Particulars of mortgage/charge
dot icon06/11/2006
Director's particulars changed
dot icon06/11/2006
Director's particulars changed
dot icon29/10/2006
Return made up to 29/10/06; full list of members
dot icon29/10/2006
Director's particulars changed
dot icon29/03/2006
Particulars of mortgage/charge
dot icon29/03/2006
Particulars of mortgage/charge
dot icon27/02/2006
Memorandum and Articles of Association
dot icon27/02/2006
Ad 21/02/06--------- £ si 6@1=6 £ ic 99/105
dot icon27/02/2006
Nc inc already adjusted 21/02/06
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon22/12/2005
Particulars of mortgage/charge
dot icon30/10/2005
Return made up to 29/10/05; full list of members
dot icon30/10/2005
Director's particulars changed
dot icon23/09/2005
Particulars of mortgage/charge
dot icon23/09/2005
Particulars of mortgage/charge
dot icon20/09/2005
Director's particulars changed
dot icon07/06/2005
Particulars of mortgage/charge
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon21/03/2005
Accounting reference date extended from 31/10/05 to 28/04/06
dot icon21/03/2005
New director appointed
dot icon08/03/2005
Ad 29/10/04--------- £ si 98@1=98 £ ic 1/99
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New secretary appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
Registered office changed on 09/03/05 from: 42-46 high street esher surrey KT10 9QY
dot icon08/03/2005
Director resigned
dot icon08/03/2005
Secretary resigned
dot icon28/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/04/2011
dot iconLast change occurred
27/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/04/2011
dot iconNext account date
27/04/2012
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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

9
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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 MERLIN DANESMOUNT (2009) LIMITED

MERLIN DANESMOUNT (2009) LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at 14a Anyards Road, Cobham, Surrey KT11 2JZ. There are currently 4 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 DANESMOUNT (2009) LIMITED?

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MERLIN DANESMOUNT (2009) LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 24/06/2013.

Where is MERLIN DANESMOUNT (2009) LIMITED located?

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MERLIN DANESMOUNT (2009) LIMITED is registered at 14a Anyards Road, Cobham, Surrey KT11 2JZ.

What does MERLIN DANESMOUNT (2009) LIMITED do?

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MERLIN DANESMOUNT (2009) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MERLIN DANESMOUNT (2009) LIMITED?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.