| Company Name | Merge Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642096 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months 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 | Lisa Jane Russel |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 October 1998(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 January 2001) |
| Role | Consultant |
| Correspondence Address | 3 Breasley Close London SW15 6JL |
| Secretary Name | Kim Barbara Wither |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Tibbets Close London SW19 6EF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 17 Osborne House 414 Wimbledon Park Road London SW19 6PW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2000 | Application for striking-off (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 3 breasley close london SW15 6JL (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | Return made up to 01/10/99; full list of members
|
| 19 October 1999 | Registered office changed on 19/10/99 from: 3 breasley close london SW15 6JL (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Incorporation (11 pages) |