MERLIN BIOSCIENCE LIMITED
Overview
| Company Name | MERLIN BIOSCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03504722 |
| 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 MERLIN BIOSCIENCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERLIN BIOSCIENCE LIMITED located?
| Registered Office Address | c/o EXCALIBUR GROUP HOLDINGS LTD Berkeley Square House Berkeley Square Mayfair W1J 6BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN BIOSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERLIN BIOSCIENCES LIMITED | May 25, 1999 | May 25, 1999 |
| CHANGEFIVE LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for MERLIN BIOSCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MERLIN BIOSCIENCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERLIN BIOSCIENCE 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 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Docherty as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Shafia Zahoor as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Excalibur Group Holdings Limited on Mar 22, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Mark James Docherty on Mar 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 33 King Street St James's London SW1Y 6RJ* on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Excalibur Group Holdings Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Dichlian as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MERLIN BIOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCALIBUR GROUP HOLDINGS LIMITED | Secretary | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom |
| 148434490001 | ||||||||||
| ZAHOOR, Shafia | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 162442700001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Tweedside The Green WD3 3HJ Croxley Green Hertfordshire | British | 161738790001 | ||||||||||
| DOCHERTY, Mark James | Secretary | 12 Saint James Square SW1Y 4RB London | British | 47388290004 | ||||||||||
| HOY, Michael John | Secretary | 33 King Street SWIY 6RJ London | British | 80241280002 | ||||||||||
| ILIFFE, Jeffrey Michael | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 48414480002 | ||||||||||
| WHITROW, Jane Elizabeth, Dr | Secretary | 33 King Street St James's SW1Y 6RJ London | British | 78788220002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLEMENT, Mark Rowland | Director | 20 Rue Mathias Tresch L2626 Luxembourg | British | 92497880001 | ||||||||||
| DOCHERTY, Mark James | Director | c/o Excalibur Group Holdings Ltd Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | England | British | 47388290005 | |||||||||
| KEEN, Peter Stephen | Director | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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