MASTER MERLINI PRODUCTIONS LIMITED

MASTER MERLINI PRODUCTIONS LIMITED

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

    Company NameMASTER MERLINI PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08438770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MASTER MERLINI PRODUCTIONS LIMITED located?

    Registered Office Address
    Rok House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MASTER MERLINI PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2014 to Nov 30, 2013

    1 pagesAA01

    Secretary's details changed for Mr Ian Grew on Mar 20, 2013

    2 pagesCH03

    Director's details changed for Rok Group International Limited on Mar 20, 2013

    2 pagesCH02

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    2 pagesCH01

    Director's details changed for Brandwich Limited on Mar 20, 2013

    2 pagesCH02

    Registered office address changed from * Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England* on Mar 20, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MASTER MERLINI PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREW, Ian
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Secretary
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    176502100001
    FIDANZA, Paolo
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    United StatesItalian157410910001
    BRANDWICH LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6748071
    128343510005
    ROK GROUP INTERNATIONAL LIMITED
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06076787
    146132240001

    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