MERLIN COMPUTER SYSTEMS LIMITED

MERLIN COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMERLIN COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03210338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN COMPUTER SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MERLIN COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    Elsinore House
    Buckingham Street
    HP20 2NQ Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MERLIN COMPUTER SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MERLIN COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital following an allotment of shares on Jun 18, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    Who are the officers of MERLIN COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAZ, Lucrencia Euzebia
    42 Brookway Road
    GL53 8HD Cheltenham
    Gloucestershire
    Secretary
    42 Brookway Road
    GL53 8HD Cheltenham
    Gloucestershire
    British127771230001
    VAZ, Mark Tome
    22 Monahan Avenue
    CR8 3BA Purley
    Surrey
    Director
    22 Monahan Avenue
    CR8 3BA Purley
    Surrey
    United KingdomBritish54711480003
    VAZ, Lesley Ann
    22 Monahan Avenue
    CR8 3BA Purley
    Surrey
    Secretary
    22 Monahan Avenue
    CR8 3BA Purley
    Surrey
    British54711520001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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