MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED

MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED

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

    Company NameMERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI608540
    JurisdictionNorthern Ireland
    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 MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o NUPRINT TECHNOLOGIES LTD
    21 Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    Co. Derry
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERLIN REMEDIATION LIMITEDAug 31, 2011Aug 31, 2011
    RIVERGLEN RETAIL LIMITEDAug 09, 2011Aug 09, 2011

    What are the latest accounts for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Thomas Neville Orr as a director on Jan 02, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 976
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Annual return made up to Aug 09, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 976
    SH01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    pagesAR01

    Sub-division of shares on Nov 16, 2011

    pagesSH02

    Statement of capital following an allotment of shares on Nov 17, 2011

    • Capital: GBP 976
    pagesSH01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed merlin remediation LIMITED\certificate issued on 03/11/11
    pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2011

    Change company name resolution on Oct 11, 2011

    RES15

    Change of name notice

    pagesCONNOT

    Appointment of Desmond Trevor Reid as a director

    pagesAP01

    Statement of capital following an allotment of shares on Aug 25, 2011

    • Capital: GBP 2
    pagesSH01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of share 25/08/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Cs Director Services Limited as a director

    pagesTM01

    Termination of appointment of Denise Redpath as a director

    pagesTM01

    Registered office address changed from * 79 Chichester Street Belfast BT1 4JE Northern Ireland* on Sep 21, 2011

    pagesAD01

    Who are the officers of MERLIN ENVIRONMENTAL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLURE, Alan David
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    Director
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    Northern IrelandBritish144717350001
    REID, Desmond Trevor
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    Director
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    N Ireland UkBritish163367320001
    ORR, Thomas Neville
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    Director
    c/o Nuprint Technologies Ltd
    Springtown Industrial Estate
    Springtown Road
    BT48 0LY Derry
    21
    Co. Derry
    Northern IrelandBritish163188350001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    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