MERION LIMITED
Overview
| Company Name | MERION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03250679 |
| 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 MERION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERION LIMITED located?
| Registered Office Address | Moorgate House 7b Station Road West RH8 9EE Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MERION 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Office 7740 P O Box 6945 London W1A 6US | 1 pages | AD03 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Bryan Wetherall on Oct 09, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Locarno Thames View Langdon Hills Basildon Essex SS16 5LN United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Michael Bryan Wetherall on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dawn Amanda Wetherall on Sep 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Michael Bryan Wetherall on Oct 15, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Moorgate House 7B Station Road West Oxted Surrey RH8 9EE* on Oct 15, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MERION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETHERALL, Dawn Amanda | Secretary | Upwoods Road DE6 5LN Doveridge Upwoods Farm Derbyshire United Kingdom | British | 49488010002 | ||||||
| WETHERALL, Michael Bryan | Director | PO BOX 6945 W1A 6US London Office 7740 United Kingdom | United Kingdom | British | 49487940006 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WETHERALL, Dawn Amanda | Director | Vicarage Farm OX6 8TE Chesterton Oxfordshire | British | 49488010001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MERION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Bryan Wetherall | Apr 06, 2016 | PO BOX 6945 W1A 6US London Office 7740 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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