MERLOT LIMITED

Overview

Company Name	MERLOT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02890898
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MERLOT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MERLOT LIMITED located?

Registered Office Address	21 Loudoun Road NW8 0NB London
Undeliverable Registered Office Address	No

What were the previous names of MERLOT LIMITED?

Previous Company Names
Company Name	From	Until
JAZZKIT LIMITED	Jan 25, 1994	Jan 25, 1994

What are the latest accounts for MERLOT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERLOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for MERLOT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Satisfaction of charge 028908980007 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 09, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mrs Susan Margarete De Fazio on Mar 22, 2022	2 pages	CH01

Jan 04, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jul 18, 2021	Termination of appointment of Raymond Alexander Patrick De Fazio as a director on Jul 18, 2021	1 pages	TM01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Appointment of Mrs Susan Margarete De Fazio as a director on Aug 28, 2020	2 pages	AP01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MERLOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE FAZIO, Susan Margarete Loudoun Road NW8 0NB London 21	Aug 28, 2020		Director	Loudoun Road NW8 0NB London 21	England	Canadian	1958-4	273616590001
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Aug 03, 2001	Feb 09, 2011	Secretary	St Georges 7 Manor View, Church End N3 2ST London		British		92997170001
WARNES, Garth Terence Jon 34 Colebrook Street SO23 9LH Winchester Hampshire	Mar 20, 1997	Aug 03, 2001	Secretary	34 Colebrook Street SO23 9LH Winchester Hampshire		British		49754640003
WRIGHT, Leonard Alfred 17 Old Forge Crescent TW17 9BT Shepperton Middlesex	Feb 02, 1994	Jan 17, 1995	Secretary	17 Old Forge Crescent TW17 9BT Shepperton Middlesex		British		182710001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 17, 1995	Mar 20, 1997	Secretary	22 Melton Street NW1 2BW London				38636470004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1994	Feb 02, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINDER, Simon Flat 89 15 Portman Square W1H 6LL London	Mar 20, 1997	Aug 03, 2001	Director	Flat 89 15 Portman Square W1H 6LL London	United Kingdom	British	1955-8	97451910001
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Aug 03, 2001	Dec 02, 2008	Director	St Georges 7 Manor View, Church End N3 2ST London	England	British	1951-10	92997170001
DE FAZIO, Raymond Alexander Patrick 55 Compayne Gardens West Hampstead NW6 3DB London	Aug 03, 2001	Jul 18, 2021	Director	55 Compayne Gardens West Hampstead NW6 3DB London	England	British	1953-8	77707490003
HILL, John Rupert Crassweller 1 Rylett Crescent W12 9RP London	Dec 02, 2008	Oct 24, 2015	Director	1 Rylett Crescent W12 9RP London	United Kingdom	British	1972-9	74240800003
LEAVER, Marcus Edward 41a Kensington Park Gardens W11 2QT London	Feb 02, 1994	Mar 20, 1997	Director	41a Kensington Park Gardens W11 2QT London		British	1970-4	76685980002
MICHAEL, Constantinos Flat 2 32 Shepherds Hill Highgate N6 5AH London	Jun 01, 2002	May 25, 2004	Director	Flat 2 32 Shepherds Hill Highgate N6 5AH London	United Kingdom	British	1973-3	126704270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1994	Feb 02, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Alexander Patrick De Fazio Loudoun Road NW8 0NB London 21	Apr 06, 2016	Loudoun Road NW8 0NB London 21	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MERLOT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2008	Administration started
May 29, 2009	Administration ended

In administration

Name	Role	Address
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Anne Clare O'Keefe 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

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