UMO MERLIN LIMITED

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

    Company NameUMO MERLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06718071
    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 UMO MERLIN LIMITED?

    • (9305) /

    Where is UMO MERLIN LIMITED located?

    Registered Office Address
    364-366 Kensington High Street
    W14 8NS London
    Undeliverable Registered Office AddressNo

    What are the latest filings for UMO MERLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 08, 2009 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2009

    Statement of capital on Oct 23, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Richard William Thompson on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Giles Clive Baxendale on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Geoffrey Harris on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Virginia Margaret Hawthorne on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Edward John Cockle on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Adam Martin Barker on Oct 08, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    19 pagesNEWINC

    Who are the officers of UMO MERLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    16 Cotton Hill
    BR1 5RP Bromley
    Kent
    Secretary
    16 Cotton Hill
    BR1 5RP Bromley
    Kent
    British88802330001
    BARKER, Adam Martin
    Sharpthorne Road
    Sharpthorne
    RH19 4HU East Grinstead
    Middle House
    West Sussex
    United Kingdom
    Director
    Sharpthorne Road
    Sharpthorne
    RH19 4HU East Grinstead
    Middle House
    West Sussex
    United Kingdom
    EnglandBritishLawyer162279360001
    BAXENDALE, Giles Clive
    Upper Flat
    83 Queens Mill Road
    SW6 6JR London
    Director
    Upper Flat
    83 Queens Mill Road
    SW6 6JR London
    United KingdomBritishArtist Manager72870790002
    COCKLE, Edward John
    Beryl Road
    W6 8JS London
    9
    United Kingdom
    Director
    Beryl Road
    W6 8JS London
    9
    United Kingdom
    United KingdomBritishCo President132897610001
    HARRIS, Geoffrey
    7 Masbro Road
    W14 0LX London
    Director
    7 Masbro Road
    W14 0LX London
    United KingdomBritishSenior Finance Director119133540002
    HAWTHORNE, Virginia Margaret
    18 Ennismore Avenue
    Chiswick
    W4 1SF London
    Flat 4
    Director
    18 Ennismore Avenue
    Chiswick
    W4 1SF London
    Flat 4
    United KingdomIrishAccountant134995840001
    THOMPSON, Richard William
    3 Regency Place
    8 The Drive
    SW20 8TG Wimbledon
    Surrey
    Director
    3 Regency Place
    8 The Drive
    SW20 8TG Wimbledon
    Surrey
    EnglandBritishDirector62680170008

    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