MERLION MEDICAL LIMITED

MERLION MEDICAL LIMITED

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

    Company NameMERLION MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07334900
    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 MERLION MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MERLION MEDICAL LIMITED located?

    Registered Office Address
    c/o MRS GILLIAN MOORE
    38 Kensington Avenue
    TS6 0QQ Middlesbrough
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLION MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for MERLION MEDICAL 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 Aug 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Andrew Clive Moore on Aug 20, 2011

    2 pagesCH03

    Registered office address changed from 3 Stainmore Avenue Narborough Leicester LE19 3YX United Kingdom on Aug 22, 2011

    1 pagesAD01

    Director's details changed for Dr Gail Su-Pin Ng on Aug 20, 2011

    2 pagesCH01

    Appointment of Mr Andrew Clive Moore as a secretary

    1 pagesAP03

    Appointment of Dr Gail Su-Pin Ng as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MERLION MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew Clive
    Mill Road
    Thankerton
    ML12 6NY Biggar
    6
    Lanarkshire
    Scotland
    Secretary
    Mill Road
    Thankerton
    ML12 6NY Biggar
    6
    Lanarkshire
    Scotland
    153371920001
    NG, Gail Su-Pin, Dr
    Mill Road
    Thankerton
    ML12 6NY Biggar
    6
    Lanarkshire
    Scotland
    Director
    Mill Road
    Thankerton
    ML12 6NY Biggar
    6
    Lanarkshire
    Scotland
    United KingdomSingaporean153368430002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    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