Merit Recruitment Limited

Company Name	Merit Recruitment Limited
Company Status	Dissolved
Company Number	01958472
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Dissolution Date	30 June 2021 (2 years, 9 months ago)
Previous Name	Sterling Personnel Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Maria Adalgisa Viegas Nunes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(6 years, 8 months after company formation)
Appointment Duration	28 years, 12 months (closed 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	07 October 2008(22 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 June 2021)
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Secretary Name	Mr Luis De Faria
Nationality	British
Status	Resigned
Appointed	10 July 1992(6 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 October 2008)
Role	Company Director
Correspondence Address	1 Cadland Court Channel Way Ocean Village Southampton Hampshire SO14 3GP

Contact

Website	merit.eu.com
Email address	[email protected]
Telephone	01256 471508
Telephone region	Basingstoke

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1000 at £1	Ms Maria Adalgisa Viegas Nunes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,262,374
Cash	£1,108,186
Current Liabilities	£497,291

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

18 November 1999	Delivered on: 24 November 1999 Satisfied on: 14 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 November 1999

Delivered on: 24 November 1999
Satisfied on: 14 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
2 August 2017	Secretary's details changed for Ra Company Secretaries Limited on 11 July 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
20 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 April 2015 (1 page)
24 February 2015	Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 (1 page)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Director's details changed for Ms Maria Adalgisa Viegas Nunes on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Ms Maria Adalgisa Viegas Nunes on 6 March 2014 (2 pages)
24 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 10/07/09; full list of members (3 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 October 2008	Appointment terminated secretary luis de faria (1 page)
14 October 2008	Secretary appointed ra company secretaries LIMITED (1 page)
31 July 2008	Return made up to 10/07/08; full list of members (3 pages)
2 December 2007	Director's particulars changed (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 10/07/06; full list of members (5 pages)
6 September 2005	Return made up to 10/07/05; full list of members (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2004	Return made up to 10/07/04; full list of members (5 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 July 2003	Return made up to 10/07/03; full list of members (5 pages)
14 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2002	Return made up to 10/07/02; full list of members (5 pages)
25 February 2002	Return made up to 10/07/01; full list of members (5 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 August 2000	Return made up to 10/07/00; full list of members (3 pages)
9 February 2000	Accounts made up to 31 March 1999 (16 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 10/07/99; full list of members (5 pages)
6 February 1999	Accounts made up to 31 March 1998 (15 pages)
2 February 1998	Accounts made up to 31 March 1997 (14 pages)
30 July 1997	Secretary's particulars changed (1 page)
30 July 1997	Return made up to 10/07/97; full list of members (5 pages)
6 March 1997	Accounts made up to 31 March 1996 (13 pages)
18 September 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 10/07/96; full list of members (5 pages)
16 October 1995	Accounts made up to 31 March 1995 (13 pages)
13 July 1995	Return made up to 10/07/95; full list of members (10 pages)
7 August 1986	Company name changed sterling personnel LIMITED\certificate issued on 07/08/86 (2 pages)
13 November 1985	Incorporation (16 pages)