| Company Name | Meronglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703505 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Directors
| Director Name | Mark David Hiley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2001) |
| Role | Executive Produce |
| Correspondence Address | Harwood Lodge Chapel Street Belgravia London |
| Secretary Name | Mark David Hiley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 January 2001) |
| Role | Executive Produce |
| Correspondence Address | Harwood Lodge Chapel Street Belgravia London |
| Director Name | Mr Jonathan Lee Goldstone |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 44 Grosvenor Hill London W1A 4NR |
| Director Name | Annette Joanne Deutsch |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 25 February 1999) |
| Role | Secretary |
| Correspondence Address | Flat 3 218 Nether Street London N3 1JD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (3 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 60 grays inn road london WC1X 8LT (1 page) |
| 8 March 1999 | Nc inc already adjusted 25/02/99 (1 page) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Ad 25/02/99--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 5 March 1999 | Ad 17/02/99--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 31 corsham street london N1 6DR (1 page) |