Merriyl Finance Plc

03376363

Company Name	Merriyl Finance Plc
Company Status	Dissolved
Company Number	03376363
Category	Public Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	9 March 1999 (25 years, 1 month ago)

Directors

Secretary Name	Amjad Salfiti
Nationality	British
Status	Closed
Appointed	03 June 1997(1 week after company formation)
Appointment Duration	1 year, 9 months (closed 09 March 1999)
Role	Solicitor
Correspondence Address	18 Florence Court Maida Vale London W9 1TB

Director Name	Ghassan Najjar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Lebanese
Status	Closed
Appointed	01 February 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 09 March 1999)
Role	Company Director
Correspondence Address	29 Wendover Court Acton London W3 0TG

Director Name	Khalid Nour
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 09 March 1999)
Role	Company Director
Correspondence Address	29516 Union City Boulevard Union City Ca 94587

Secretary Name	Mohammed Akbar Bhatti
Nationality	British
Status	Closed
Appointed	30 April 1998(11 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (closed 09 March 1999)
Role	Company Director
Correspondence Address	1st Floor 228 Edgware Road London W2 1DW

Director Name	Brighton Director Limited (Corporation)
Status	Closed
Appointed	27 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Mohammad Mohammad Abu-Habsa
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	03 June 1997(1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 1997)
Role	Finance Consultant
Correspondence Address	43 Upper Berkeley Street London W1H 7PL

Director Name	Ali Mahgoubali Mohamed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	03 June 1997(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 1998)
Role	Judge
Correspondence Address	54 Biddulph Mansion Elgin Avenue London W9

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	230 Edgware Road London W2 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

9 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
12 May 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
12 March 1998	Â£ nc 50000/1000000 18/02/98 (1 page)
12 March 1998	Ad 19/02/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Registered office changed on 12/03/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 February 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
27 May 1997	Incorporation (14 pages)

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