MERLIS COMMERCIAL LTD.

Key Data

Status

Dissolved

Company No.

05106321

Incorporation date

19/04/2004

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

20/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2018

Application to strike the company off the register

View PDF (3 pages)

07/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2018

Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 2018-03-30

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

16/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/03/2017

Appointment of Mr. King Howard Cordero Enriquez as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Veronique Claire Savy as a director on 2017-03-24

View PDF (1 pages)

06/03/2017

Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to Office 11 43 Bedford Street London WC2E 9HA on 2017-03-06

View PDF (2 pages)

06/03/2017

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (19 pages)

06/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

06/03/2017

Administrative restoration application

View PDF (4 pages)

01/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

18/12/2015

Termination of appointment of Comwood Secretarial Limited as a secretary on 2015-05-16

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

05/07/2012

Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 2012-07-05

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

28/06/2012

Secretary's details changed for Comwood Secretarial Limited on 2012-02-01

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

08/02/2011

Amended accounts made up to 2009-04-30

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

17/05/2010

Secretary's details changed for Comwood Secretarial Limited on 2010-05-01

View PDF (2 pages)

04/04/2010

Appointment of Ms. Veronique Savy as a director

View PDF (2 pages)

04/04/2010

Termination of appointment of Treloni Enterprises Inc. as a director

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/05/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

18/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

01/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

30/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: suite 26 22 notting hill gate london W11 3JE

View PDF (1 pages)

26/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

26/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/05/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

20/04/2004

Incorporation

View PDF (11 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

29/04/2017

Last change occurred

29/04/2017

Accounts

Dormant

Last made up date

29/04/2017

Next account date

29/04/2018

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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
Savy, Veronique Claire, Mrs.	Director	01/04/2010 - 24/03/2017	2
COMWOOD SECRETARIAL LIMITED	Corporate Secretary	12/03/2007 - 16/05/2015	63
INVEST TECHNOLOGY LTD	Corporate Director	28/02/2005 - 12/03/2007	-
Enriquez, King Howard Cordero, Mr.	Director	24/03/2017 - Present	-
TRELONI ENTERPRISES INC.	Corporate Director	12/03/2007 - 01/04/2010	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERLIS COMMERCIAL LTD.

MERLIS COMMERCIAL LTD. is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at 15 Foxfield Close, Northwood HA6 3NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIS COMMERCIAL LTD.?

MERLIS COMMERCIAL LTD. is currently Dissolved. It was registered on 19/04/2004 and dissolved on 19/11/2018.

Where is MERLIS COMMERCIAL LTD. located?

MERLIS COMMERCIAL LTD. is registered at 15 Foxfield Close, Northwood HA6 3NU.

What does MERLIS COMMERCIAL LTD. do?

MERLIS COMMERCIAL LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MERLIS COMMERCIAL LTD.?

The latest filing was on 20/11/2018: Final Gazette dissolved via voluntary strike-off.