ML

MERONBROOK LIMITED

Dissolved

Company number 04166673

London, United Kingdom · Incorporated 23 February 2001

1 Curzon Street, London, W1J 5FB, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

159 New Bond Street London W1S 2UD · until 27 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STOCKTON, Robert Paul
Director
11 March 2011
LR
LOADER, Richard Edwin
Secretary
8 July 2002
PA
POMFRET, Andrew David
Director · Resigned
8 July 2002
PG
POWELL, Geoffrey Mark
Director · Resigned
8 July 2002
PT
PAGE, Tonia
Director · Resigned
8 February 2002
BJ
BUTLER, Julie Marion
Secretary · Resigned
1 October 2001
SA
SMITH, Andrew Cormac
Secretary · Resigned
28 February 2001
AH
ADLINGTON, Hugh Michael Barton
Director · Resigned
28 February 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 February 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Termination Director Company With Name Termination Date
Officers
10 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
10 July 2009 View
Miscellaneous
Miscellaneous
25 June 2009 View
Auditors Resignation Company
Auditors
24 June 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Resolution
Resolution
29 June 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2002 View
Legacy
Accounts
17 September 2002 View
Legacy
Address
21 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Address
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Accounts
4 July 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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