MERLION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04033795

Incorporation date

13/07/2000

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

05/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2011

Completion of winding up

View PDF (1 pages)

23/09/2010

Order of court to wind up

View PDF (3 pages)

07/07/2010

Order of court to wind up

View PDF (1 pages)

29/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

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

View PDF (3 pages)

17/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/02/2009

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

08/01/2009

Appointment Terminated Director stephen wren

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (4 pages)

13/07/2008

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

View PDF (3 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: calpe house 7A st thomas street winchester hampshire SO23 9HE

View PDF (1 pages)

22/07/2007

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

View PDF (3 pages)

28/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

28/11/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

28/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

15/10/2006

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

View PDF (8 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

19/07/2006

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

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (1 pages)

01/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

26/07/2005

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

View PDF (9 pages)

26/07/2005

Registered office changed on 27/07/05

View PDF (0 pages)

17/02/2005

New director appointed

View PDF (2 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

28/07/2004

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

View PDF (8 pages)

28/07/2004

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2003

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

View PDF (8 pages)

27/08/2003

Director's particulars changed

View PDF (0 pages)

27/08/2003

Registered office changed on 28/08/03

View PDF (0 pages)

21/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

15/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Registered office changed on 30/06/03 from: grove house milburn road bournemouth dorset BH4 9HJ

View PDF (1 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

13/08/2002

Return made up to 14/07/02; no change of members

View PDF (9 pages)

13/08/2002

New director appointed

View PDF (2 pages)

07/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

08/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

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

View PDF (7 pages)

28/08/2001

Director's particulars changed

View PDF (0 pages)

15/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2001

Memorandum and Articles of Association

View PDF (14 pages)

13/04/2001

Resolutions

View PDF (6 pages)

06/02/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (7 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (14 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of property mortgage/charge

View PDF (3 pages)

11/01/2001

Statement of affairs

View PDF (6 pages)

11/01/2001

Ad 01/12/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/12/2000

Application to commence business

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Baker, Alistair	Director	27/05/2002 - 09/10/2007	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/2000 - 13/07/2000	99600
Wilde, Michael Gordon Rathbone	Director	13/07/2000 - Present	26
Mr Nigel David Turner	Director	30/06/2001 - 26/08/2003	37
Wren, Stephen Charles	Director	28/11/2005 - 30/11/2007	7

Persons with Significant Control

No PSC data available.

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Description

About MERLION GROUP LIMITED

MERLION GROUP LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST. 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 MERLION GROUP LIMITED?

MERLION GROUP LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 05/10/2011.

Where is MERLION GROUP LIMITED located?

MERLION GROUP LIMITED is registered at Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire PO6 4ST.

What does MERLION GROUP LIMITED do?

MERLION GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MERLION GROUP LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.