MERLIN ECOMMERCE LIMITED

Key Data

Status

Dissolved

Company No.

05109424

Incorporation date

21/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2009

Return made up to 26/08/09; full list of members

View PDF (10 pages)

10/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2009

Return made up to 10/04/08; full list of members

View PDF (3 pages)

19/03/2008

Return made up to 10/04/07; full list of members

View PDF (3 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Location of debenture register

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from albany house 324 regent street london W1B 3HH united kingdom

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-04-30

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06/03/2008

Registered office changed on 07/03/2008 from 30 margaret street london W1W 8SA

View PDF (1 pages)

27/02/2008

Certificate of change of name

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20/08/2007

Accounting reference date extended from 30/04/08 to 31/08/08

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: www.buy-this-company-now.com tudor house greenclose lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Registered office changed on 15/12/05 from: tudor house green close lane loughborough LE11 5AS

View PDF (1 pages)

20/11/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

04/08/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

04/08/2005

Registered office changed on 05/08/05

View PDF (0 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: 229 nether street london N3 1NT

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

21/04/2004

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Weatherley, Michael	Secretary	27/04/2007 - Present	-
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/04/2004 - 20/07/2005	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/04/2004 - 20/07/2005	5554
BEECH COMPANY SECRETARIES LIMITED	Nominee Secretary	15/12/2005 - 27/04/2007	318
BEECH DIRECTORS LIMITED	Corporate Director	15/12/2005 - 27/04/2007	214

Persons with Significant Control

No PSC data available.

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Description

About MERLIN ECOMMERCE LIMITED

MERLIN ECOMMERCE LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at Albany House, Regent Street, London W1B 3HH. 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 ECOMMERCE LIMITED?

MERLIN ECOMMERCE LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 26/04/2010.

Where is MERLIN ECOMMERCE LIMITED located?

MERLIN ECOMMERCE LIMITED is registered at Albany House, Regent Street, London W1B 3HH.

What does MERLIN ECOMMERCE LIMITED do?

MERLIN ECOMMERCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MERLIN ECOMMERCE LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.