MERAKI LIMITED
Overview
| Company Name | MERAKI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06625273 |
| 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 MERAKI LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MERAKI LIMITED located?
| Registered Office Address | 9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERAKI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 29, 2023 |
What is the status of the latest confirmation statement for MERAKI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for MERAKI 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 Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 29, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 24 pages | AA | ||
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD03 | ||
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||
Accounts for a small company made up to Jul 25, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Cisco Systems, Inc. as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||
Change of details for Cisco Systems Inc as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 27, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 28, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 29, 2017 | 20 pages | AA | ||
Accounts for a small company made up to Jul 30, 2016 | 21 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Notification of Cisco Systems Inc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of MERAKI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASHID, Sajaid | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex England | England | British | 227062400001 | |||||
| RUSSELL, Jeffery John | Director | New Square, C/O Cisco Systems Bedfont Lakes TW14 8HA Feltham 9 Middlesex England | United Kingdom | English | 149915170001 | |||||
| ANDREWS, Timothy Michael | Secretary | Swallows Court GL6 6JD Randwick Glouchester | British | 81166970001 | ||||||
| BISWAS, Sanjit | Director | Alabama Street Ca 94110 San Francisco 660 California Usa | Usa | Canadian | 132035790002 | |||||
| FRENCH, Richard Anthony Lister | Director | New Square Park Bedfont Lakes TW14 8HA Feltham 9 United Kingdom | England | British | 165347010001 | |||||
| GORMAN, Mark Thomas | Director | Rausch St. Unit 210 94103 San Francisco 60 California United States Of America | United States | American | 102501850002 | |||||
| ROBERTSON, Hans | Director | Alabama Street Ca 94110 San Francisco 660 California Usa | Usa | American | 132036130004 | |||||
| SLOVES, Evan Barry | Director | 29th Avenue 94403 San Mateo 621 California Usa | United States | American | 99784540002 | |||||
| SWEET, David James | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | England | British | 161536210002 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131303870001 |
Who are the persons with significant control of MERAKI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cisco Systems, Inc. | Apr 06, 2016 | Little Falls Drive Wilmington 19808 New Castle County 251 Delaware United States | No | ||||||||||
| |||||||||||||
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