JOHN MEERLOO (HOLDINGS) LIMITED
Overview
| Company Name | JOHN MEERLOO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00696867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MEERLOO (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN MEERLOO (HOLDINGS) LIMITED located?
| Registered Office Address | Minster House Floor 2 Flemingate HU17 0NT Beverley East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MEERLOO (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN MEERLOO (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for JOHN MEERLOO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fredrik Turzik on Dec 31, 2023 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from . Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY to Minster House Floor 2 Flemingate Beverley East Yorkshire HU17 0NT on Mar 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of James Edward Cutting as a secretary on Sep 10, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of JOHN MEERLOO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURZIK, Fredrik | Director | Miller Graphics Ab Sodra Kyrkogatan 6 Karlstad Ahlmarkshuset 652 24 Sweden | Sweden | Swedish | Chariman / Director | 233249180001 | ||||
| BLEWITT, Mark | Secretary | 1 Palmerswent Close CO10 9TG Long Melford Suffolk | British | 166697360001 | ||||||
| BLEWITT, Peter | Secretary | Karmeil Links View Newton CO10 0QT Sudbury Suffolk | British | 13536320002 | ||||||
| CUTTING, James Edward | Secretary | Lancaster Road Carnaby Industrial Estate YO15 3QY Bridlington . East Yorkshire | 216042430001 | |||||||
| HANCOCKS, Sean James | Secretary | Lancaster Road Carnaby Industrial Estate YO15 3QY Bridlington . East Yorkshire England | 166051830001 | |||||||
| KING, Graham George | Secretary | 18 Oxford Close Mildenhall IP28 7RP Bury St Edmunds Suffolk | British | Accountant | 52114310001 | |||||
| BLEWITT, Peter | Director | Karmeil Links View Newton CO10 0QT Sudbury Suffolk | British | Director | 13536320002 | |||||
| BRANNSTROM, Lars-Ake Johan | Director | Knipvagen 3 Skattkarr Se-656 72 Sweden | Swedish | Director | 120048910001 | |||||
| HANCOCKS, Sean James | Director | Lancaster Road Carnaby Industrial Estate YO15 3QY Bridlington . East Yorkshire | England | British | Managing Director | 133534650001 | ||||
| JOHNSSON, Olov | Director | PO BOX 240 FOREIGN 68600 Sunne Sweden | Swedish | Director | 13622930001 | |||||
| NILSSON, Hans Martin Krister | Director | Solrosvagen 8 Hammaro 66341 Sweden | Swedish | Company Director | 100423910001 | |||||
| SAHLER, Joel | Director | 9 Rue A Saint Exupery FOREIGN Viarmes France | French | Company Director | 27212930001 | |||||
| SPROT, Peter | Director | The Old Post Office Malting End CB8 8YH Wickhambrook Suffolk | England | British | Director | 47672590001 | ||||
| THORELL, Jan Hakan | Director | Karlstad Varmland Norra Infarten 99 65341 Sweden | Sweden | Swedish | Director | 133625970002 |
Who are the persons with significant control of JOHN MEERLOO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Graphics Ab | Apr 06, 2016 | Sodra Kykogatan 6 Karlstad Ahlmarks House 652 24 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0