MERLIN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03078953

Incorporation date

11/07/1995

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2013

Application to strike the company off the register

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

06/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

04/04/2012

Appointment of Iris Gadilhe as a secretary on 2012-03-22

View PDF (2 pages)

04/04/2012

Termination of appointment of Hugh Grainger Williams as a secretary on 2012-03-22

View PDF (1 pages)

28/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

07/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

18/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

07/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

17/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

25/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

25/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

24/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

03/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

03/08/2009

Secretary's Change of Particulars / alan topper / 12/07/2009 / HouseName/Number was: , now: 24; Street was: 67-69 george street, now: adelaide close; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: W1U 8LT, now: HA7 3EN

View PDF (1 pages)

07/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

18/08/2008

Return made up to 12/07/08; no change of members

View PDF (6 pages)

19/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

13/08/2007

Return made up to 12/07/07; no change of members

View PDF (6 pages)

21/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

22/10/2006

Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

07/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

19/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

18/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

13/09/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

21/06/2004

£ ic 150/75 17/05/04 £ sr 75@1=75

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (14 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (1 pages)

20/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

26/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

10/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

15/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

04/03/2002

£ ic 200/150 11/02/02 £ sr 50@1=50

View PDF (1 pages)

20/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

26/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

26/07/2001

Location of register of members address changed

View PDF (0 pages)

25/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

03/08/2000

Ad 03/11/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (1 pages)

19/08/1999

Accounts made up to 1999-06-30

View PDF (2 pages)

16/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

24/08/1998

Accounts made up to 1998-06-30

View PDF (2 pages)

09/08/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

17/03/1998

Accounts made up to 1997-06-30

View PDF (2 pages)

02/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

28/04/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (1 pages)

18/11/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

18/11/1996

Location of register of members address changed

View PDF (0 pages)

08/07/1996

Registered office changed on 09/07/96 from: kempson house p o box 570 camomile street london EC3A 7AN

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (3 pages)

08/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

28/04/1996

Certificate of change of name

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

13/04/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

14/09/1995

New director appointed

View PDF (1 pages)

14/09/1995

New secretary appointed;new director appointed

View PDF (1 pages)

14/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

14/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Certificate of change of name

View PDF (2 pages)

11/07/1995

Incorporation

View PDF (29 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERLIN DEVELOPMENTS LIMITED

MERLIN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at 3rd Floor 24 Chiswell Street, London, EC1Y 4YX. 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 DEVELOPMENTS LIMITED?

MERLIN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 03/03/2014.

Where is MERLIN DEVELOPMENTS LIMITED located?

MERLIN DEVELOPMENTS LIMITED is registered at 3rd Floor 24 Chiswell Street, London, EC1Y 4YX.

What does MERLIN DEVELOPMENTS LIMITED do?

MERLIN DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.