MERENDA & COMPANY LIMITED
Overview
| Company Name | MERENDA & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06463722 |
| 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 MERENDA & COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MERENDA & COMPANY LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERENDA & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERENDA & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2025 |
What are the latest filings for MERENDA & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Leslie Felman as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Malcolm Weinberg as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Williams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Money as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Malcolm Weinberg as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 1 Great Tower Street London EC3R 5AA on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Heath Crawford & Foster (Holdings) Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Clear Group Holdings Ltd as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MERENDA & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Great Tower Street EC3R 5AA London 1 England | 323681120001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| MERENDA, Angela Margaret | Secretary | 15 Knightswick Road SS8 9PA Canvey Island Grovedell House Essex England | British | 126827620002 | ||||||
| WEINBERG, Paul Malcolm | Secretary | Aldenham WD25 8AB Watford 16 Holbrook Gardens England | 297265650001 | |||||||
| FELMAN, Mark Leslie | Director | Yarnacott Shoeburyness SS3 8AW Southend-On-Sea 119 England | England | British | 47223610004 | |||||
| MERENDA, Angela Margaret | Director | 15 Knightswick Road SS8 9PA Canvey Island Grovedell House Essex England | United Kingdom | British | 126827620003 | |||||
| MERENDA, Colin Rene | Director | 15 Knightswick Road SS8 9PA Canvey Island Grovedell House Essex England | United Kingdom | British | 126827630003 | |||||
| WEINBERG, Paul Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 16 England | England | British | 25566230003 |
Who are the persons with significant control of MERENDA & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group Holdings Ltd | Aug 31, 2023 | EC3R 5AA London 1 Great Tower Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heath Crawford & Foster (Holdings) Limited | Feb 21, 2022 | Brampton Lane NW4 4AB London Chancellors House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colin Rene Merenda | Jul 01, 2016 | 15 Knightswick Road SS8 9PA Canvey Island Grovedell House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Angela Margaret Merenda | Jul 01, 2016 | 15 Knightswick Road SS8 9PA Canvey Island Grovedell House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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