MERLIN SYSTEMS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03597602

Incorporation date

13/07/1998

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 13/07/1998)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/06/2010

Director's details changed for Dr Mark Paul Norman on 2010-01-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Fiona Clare Norman on 2010-01-01

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

09/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

03/09/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

02/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

28/08/2007

Return made up to 14/07/07; change of members

View PDF (6 pages)

28/08/2007

Registered office changed on 29/08/07 from: plymouth international business park buckland house 8 william prance road derriford plymouth devon PL6 5WR

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: tamar science park LTD innovation & tecnnology transfer cen, plymouth devon PL6 8BX

View PDF (1 pages)

08/10/2006

Ad 20/02/06--------- £ si 200@1

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08/10/2006

Nc inc already adjusted 20/02/06

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08/10/2006

Resolutions

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08/10/2006

Resolutions

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08/10/2006

Resolutions

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

07/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

23/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

11/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

26/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (14 pages)

16/04/2003

Ad 18/02/03--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

16/04/2003

Nc inc already adjusted 18/02/03

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

12/08/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

28/04/2002

Director resigned

View PDF (1 pages)

30/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

23/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

13/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

09/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

09/08/1999

Registered office changed on 10/08/99

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08/07/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Registered office changed on 04/08/98 from: 8 beckham place lower compton plymouth PL3 5EZ

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Registered office changed on 21/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (7 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Norman, Mark Paul, Dr	Director	14/07/1998 - Present	6
Norman, Fiona Clare	Secretary	14/07/1998 - Present	-
Norman, Fiona Clare	Director	28/05/1999 - 31/10/2001	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	14/07/1998 - 14/07/1998	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	14/07/1998 - 14/07/1998	1577

Persons with Significant Control

No PSC data available.

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Description

About MERLIN SYSTEMS CORPORATION LIMITED

MERLIN SYSTEMS CORPORATION LIMITED is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at Plymouth International Business, Park Buckland House, 12 William Prance Road, Plymouth Devon PL6 5WR. 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 SYSTEMS CORPORATION LIMITED?

MERLIN SYSTEMS CORPORATION LIMITED is currently Dissolved. It was registered on 13/07/1998 and dissolved on 14/10/2013.

Where is MERLIN SYSTEMS CORPORATION LIMITED located?

MERLIN SYSTEMS CORPORATION LIMITED is registered at Plymouth International Business, Park Buckland House, 12 William Prance Road, Plymouth Devon PL6 5WR.

What does MERLIN SYSTEMS CORPORATION LIMITED do?

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

What is the latest filing for MERLIN SYSTEMS CORPORATION LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.