MERLIN COMPANY SECRETARIES LIMITED
Overview
| Company Name | MERLIN COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07745044 |
| 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 MERLIN COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERLIN COMPANY SECRETARIES LIMITED located?
| Registered Office Address | 82 The Maltings Roydon Road SG12 8HG Stanstead Abbotts Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALINOR COMPANY SECRETARIES LIMITED | Dec 29, 2015 | Dec 29, 2015 |
| MERLIN COMPANY SECRETARIES LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for MERLIN COMPANY SECRETARIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MERLIN COMPANY SECRETARIES 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 | ||||||||||
Secretary's details changed for Miss Gemma Burletson on Nov 22, 2016 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6-7 Castle Gate Castle Street Hertford SG14 1HD to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dean Burletson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Jane Perry as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed balinor company secretaries LIMITED\certificate issued on 19/02/16 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed merlin company secretaries LIMITED\certificate issued on 29/12/15 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Miss Deborah Jane Perry on Dec 08, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Miss Gemma Burletson as a secretary on Jan 12, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 6-7 Castle Gate Castle Street Hertford SG14 1HD on Nov 14, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom* on Dec 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Miss Deborah Jane Perry on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MERLIN COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLETSON, Dean | Secretary | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | 194122670002 | |||||||
| BURLETSON, Dean | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | England | British | Director | 205373710001 | ||||
| PERRY, Deborah Jane | Director | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | United Kingdom | British | Director | 133439930004 |
Who are the persons with significant control of MERLIN COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Debbie Jane Perry | Aug 01, 2016 | Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
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