MERLIN INFORMATION TECHNOLOGY LIMITED

MERLIN INFORMATION TECHNOLOGY LIMITED

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

    Company NameMERLIN INFORMATION TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03476168
    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 INFORMATION TECHNOLOGY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MERLIN INFORMATION TECHNOLOGY LIMITED located?

    Registered Office Address
    Treforest Beacon Hall
    Cyrchygwas Road
    CF37 1SH Pontypridd
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN INFORMATION TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for MERLIN INFORMATION TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 15, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 30, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Harith Kutubi as a director

    1 pagesTM01

    Appointment of Mr Kaldoon Truman as a director

    2 pagesAP01

    Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on May 27, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Termination of appointment of Search Direct Formations Limited as a secretary

    1 pagesTM02

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harith Kutubi on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to May 31, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Search Direct Formations Limited as a director

    1 pagesTM01

    Appointment of Search Direct Formations Limited as a secretary

    2 pagesAP04

    Appointment of Search Direct Formations Limited as a director

    2 pagesAP02

    Registered office address changed from Crown House 64 Whitchurch Road Cardiff CF14 3LX on Nov 18, 2009

    1 pagesAD01

    Termination of appointment of Irene Harrison as a secretary

    1 pagesTM02

    Director's details changed for Harith Kutubi on Jan 01, 2009

    1 pagesCH01

    Secretary's details changed for Irene Lesley Harrison on Jan 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    Who are the officers of MERLIN INFORMATION TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUMAN, Kaldoon
    Cyrchygwas Road
    CF37 1SH Pontypridd
    Treforest Beacon Hall
    Mid Glamorgan
    United Kingdom
    Director
    Cyrchygwas Road
    CF37 1SH Pontypridd
    Treforest Beacon Hall
    Mid Glamorgan
    United Kingdom
    United KingdomBritish152424310001
    HARRISON, Irene Lesley
    Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    Fy Mwthin 22
    Secretary
    Merthyr Road
    Tongwynlais
    CF15 7LH Cardiff
    Fy Mwthin 22
    British39878290001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001
    SEARCH DIRECT FORMATIONS LIMITED
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    Secretary
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04131609
    146929110001
    ALSIDIQ, Khaldoon
    230 The Residence
    Gamerth
    Tunis
    Tunisia
    Director
    230 The Residence
    Gamerth
    Tunis
    Tunisia
    British54360550002
    HADI, Jasmin
    230 The Residence
    Gamerth
    Tunis
    Tunisia
    Director
    230 The Residence
    Gamerth
    Tunis
    Tunisia
    Tunisian65915520001
    KUTUBI, Harith
    Bryncyn
    CF23 7BH Cardiff
    39
    Director
    Bryncyn
    CF23 7BH Cardiff
    39
    United KingdomBritish75550590002
    WIGFALL, Adam Michael
    6 Heol Pen Y Parc
    Coed Y Cwm
    CF37 3JL Pontypridd
    Mid Glamorgan
    Director
    6 Heol Pen Y Parc
    Coed Y Cwm
    CF37 3JL Pontypridd
    Mid Glamorgan
    British69036220001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001
    SEARCH DIRECT FORMATIONS LIMITED
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    Director
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    Identification TypeEuropean Economic Area
    Registration Number04131609
    146929110001

    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