MERLOT TRADING LIMITED
Overview
| Company Name | MERLOT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06658587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERLOT TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERLOT TRADING LIMITED located?
| Registered Office Address | Northern Suite Wellcroft House BD18 3QH Shipley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLOT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2010 |
What are the latest filings for MERLOT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Registered office address changed from 21 Loudoun Road London NW8 0NB on Apr 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Arthur Davy as a secretary on Feb 09, 2011 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 28, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2009 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Rupert Hill on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Raymond Alexander Patrick De Fazio on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MERLOT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE FAZIO, Raymond Alexander Patrick | Director | Wellcroft House BD18 3QH Shipley Northern Suite | England | British | 77707490003 | |||||
| HILL, Rupert | Director | Wellcroft House BD18 3QH Shipley Northern Suite | United Kingdom | British | 92521350001 | |||||
| DAVY, Arthur | Secretary | 7 Manor View Church End N3 2SR London St Georges | 132189100001 | |||||||
| DAVY, Arthur Henry Howarth | Director | St Georges 7 Manor View, Church End N3 2ST London | England | British | 92997170001 |
Does MERLOT TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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