MERAKI MEDICAL SUPPLIES LTD

MERAKI MEDICAL SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERAKI MEDICAL SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12558251
    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 MERAKI MEDICAL SUPPLIES LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERAKI MEDICAL SUPPLIES LTD located?

    Registered Office Address
    4 Wimpole Street
    W1G 9SH London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MERAKI MEDICAL SUPPLIES LTD?

    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

    1 pagesDS01

    Termination of appointment of Stacey Dawn Wren as a director on Apr 22, 2021

    1 pagesTM01

    Termination of appointment of Thomas James Martin Graham as a director on Apr 22, 2021

    1 pagesTM01

    Secretary's details changed for Auria@Wimpole Street Ltd on Apr 16, 2020

    1 pagesCH04

    Notification of Sentinel Medical Supplies Limited as a person with significant control on May 05, 2020

    2 pagesPSC02

    Confirmation statement made on May 05, 2020 with updates

    5 pagesCS01

    Appointment of Mr Thomas James Martin Graham as a director on May 05, 2020

    2 pagesAP01

    Appointment of Miss Stacey Dawn Wren as a director on May 05, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on May 05, 2020

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MERAKI MEDICAL SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SH London
    4
    Greater London
    England
    Secretary
    Wimpole Street
    W1G 9SH London
    4
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number07990712
    172425410001
    HALL, Spencer John
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Director
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    United KingdomBritishCompany Director61247060006
    GRAHAM, Thomas James Martin
    Lambert Road
    SW2 5BD London
    14
    United Kingdom
    Director
    Lambert Road
    SW2 5BD London
    14
    United Kingdom
    EnglandBritishSurveyor246013750001
    WREN, Stacey Dawn
    Napper Close
    SL5 8HG Ascot
    3
    United Kingdom
    Director
    Napper Close
    SL5 8HG Ascot
    3
    United Kingdom
    EnglandBritishSurveyor199073390001

    Who are the persons with significant control of MERAKI MEDICAL SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sentinel Medical Supplies Limited
    Napper Close
    SL5 8HG Ascot
    3
    England
    May 05, 2020
    Napper Close
    SL5 8HG Ascot
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12564752
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Spencer John Hall
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Apr 16, 2020
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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