| Company Name | Mermaid Interconnect Limited |
|---|---|
| Directors | Najam Hasan and David Gregory Ryland |
| Company Status | Dissolved |
| Company Number | 03129277 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Previous Name | Gamemaxi Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Najam Hasan |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 270 Malden Road New Malden Surrey KT3 6AR |
| Director Name | David Gregory Ryland |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Mount Pleasant Weybridge Surrey KT13 8EP |
| Secretary Name | Najam Hasan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 270 Malden Road New Malden Surrey KT3 6AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: unit 22 malham industrial estate malham road forest hill london SE23 (1 page) |
| 7 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Statement of affairs (5 pages) |
| 28 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 February 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 18 April 1996 | Ad 14/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 58-72 dalmain road london SE23 1AX (1 page) |
| 2 January 1996 | Company name changed gamemaxi LIMITED\certificate issued on 03/01/96 (4 pages) |
| 21 December 1995 | Secretary resigned;new director appointed (4 pages) |
| 21 December 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU. (1 page) |
| 22 November 1995 | Incorporation (12 pages) |