Merlin Communications Limited

Company Name	Merlin Communications Limited
Company Status	Dissolved
Company Number	02796810
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Mark Santilli
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Director Name	Mr Stanley Shaun Lugg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Boston Place London NW1 6EX

Secretary Name	Scaleable Solutions Limited (Corporation)
Status	Closed
Appointed	29 July 2005(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 March 2012)
Correspondence Address	158 Hermon Hill South Woodford London E18 1QH

Secretary Name	Harry Maguire
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	78 Boston Place London NW1 6EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	158 Hermon Hill South Woodford London E18 1QH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£802
Cash	£230
Current Liabilities	£2,120

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
24 November 2011	Application to strike the company off the register (5 pages)
24 November 2011	Application to strike the company off the register (5 pages)
27 October 2011	Previous accounting period extended from 28 February 2011 to 31 August 2011 (1 page)
27 October 2011	Previous accounting period extended from 28 February 2011 to 31 August 2011 (1 page)
11 May 2011	Director's details changed for Mr Stanley Shaun Lugg on 1 June 2010 (2 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 1 (5 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 1 (5 pages)
11 May 2011	Director's details changed for Mr Stanley Shaun Lugg on 1 June 2010 (2 pages)
11 May 2011	Director's details changed for Mr Stanley Shaun Lugg on 1 June 2010 (2 pages)
11 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 1 (5 pages)
28 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Stanley Shaun Lugg on 5 March 2010 (2 pages)
11 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Scaleable Solutions Limited on 5 March 2010 (2 pages)
11 May 2010	Director's details changed for Raymond Mark Santilli on 5 March 2010 (2 pages)
11 May 2010	Director's details changed for Stanley Shaun Lugg on 5 March 2010 (2 pages)
11 May 2010	Director's details changed for Raymond Mark Santilli on 5 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Scaleable Solutions Limited on 5 March 2010 (2 pages)
11 May 2010	Director's details changed for Raymond Mark Santilli on 5 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Scaleable Solutions Limited on 5 March 2010 (2 pages)
11 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Stanley Shaun Lugg on 5 March 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
9 December 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
9 December 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 June 2008	Accounts made up to 31 August 2007 (2 pages)
21 March 2008	Return made up to 05/03/08; full list of members (3 pages)
21 March 2008	Return made up to 05/03/08; full list of members (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: 78 boston place london NW1 6EX (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 78 boston place london NW1 6EX (1 page)
1 September 2007	Ad 23/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2007	Ad 23/08/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
26 July 2007	Accounts made up to 31 August 2006 (1 page)
2 May 2007	Return made up to 05/03/07; full list of members (2 pages)
2 May 2007	Return made up to 05/03/07; full list of members (2 pages)
9 March 2006	Return made up to 05/03/06; full list of members (2 pages)
9 March 2006	Return made up to 05/03/06; full list of members (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Accounts made up to 31 August 2005 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 March 2005	Accounts made up to 31 August 2004 (1 page)
15 March 2005	Return made up to 05/03/05; full list of members (6 pages)
15 March 2005	Return made up to 05/03/05; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 June 2004	Accounts made up to 31 August 2003 (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2004	Return made up to 05/03/04; full list of members (6 pages)
15 April 2004	Return made up to 05/03/04; full list of members (6 pages)
18 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 April 2003	Accounts made up to 31 August 2002 (1 page)
18 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2003	Return made up to 05/03/03; full list of members (6 pages)
19 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 May 2002	Accounts made up to 31 August 2001 (1 page)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
11 March 2002	Return made up to 05/03/02; full list of members (6 pages)
26 January 2002	Registered office changed on 26/01/02 from: 40,balcombe street london NW1 6ND (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 40,balcombe street london NW1 6ND (1 page)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
19 June 2001	Accounts made up to 31 August 2000 (1 page)
19 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
12 April 2001	Return made up to 05/03/01; full list of members (6 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Accounts made up to 31 August 1999 (1 page)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
15 March 2000	Return made up to 05/03/00; full list of members (6 pages)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
1 June 1999	Accounts made up to 31 August 1998 (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Return made up to 05/03/99; full list of members (6 pages)
20 April 1999	Return made up to 05/03/99; full list of members (6 pages)
17 June 1998	Accounts made up to 31 August 1997 (1 page)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Accounts made up to 31 August 1996 (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 April 1997	Return made up to 05/03/97; no change of members (4 pages)
17 April 1997	Return made up to 05/03/97; no change of members (4 pages)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1996	Accounts made up to 31 August 1995 (1 page)
7 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Return made up to 05/03/96; full list of members (6 pages)
3 April 1996	Return made up to 05/03/96; full list of members (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: c/o pinnick lewis handel house 95 high street edgware HA8 7DB (1 page)
12 December 1995	Registered office changed on 12/12/95 from: c/o pinnick lewis handel house 95 high street edgware HA8 7DB (1 page)
4 May 1995	Return made up to 05/03/95; no change of members (4 pages)
4 May 1995	Return made up to 05/03/95; no change of members (4 pages)

Merlin Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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