Merit Finance Limited

Company Name	Merit Finance Limited
Company Status	Dissolved
Company Number	04538853
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	6 September 2023 (7 months, 2 weeks ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ronald Francis Higgins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(7 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 06 September 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ

Secretary Name	Linda Marie Higgins
Nationality	British
Status	Closed
Appointed	15 May 2003(7 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 06 September 2023)
Role	Company Director
Correspondence Address	Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	Mr Min Joong Kim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bede House Manor Fields London SW15 3LT

Director Name	Jiyoon Lee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	16 April 2003(7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bede House Manor Fields London SW15 3LT

Secretary Name	Jiyoon Lee
Nationality	South Korean
Status	Resigned
Appointed	16 April 2003(7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bede House Manor Fields London SW15 3LT

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£21,362
Cash	£1,212
Current Liabilities	£272,410

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 January 2017	Court order insolvency:C.O. To remove/replacece liquidator (18 pages)
22 December 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 27/10/2016 (9 pages)
8 January 2016	INSOLVENCY:liquidators annual progress report comp liq bdd 28/10/2015 (10 pages)
14 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 (1 page)
24 December 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/10/2004 (10 pages)
12 November 2013	Registered office address changed from Oak Green Lodge the Common Hartley Wintney Hampshire RG27 8RZ on 12 November 2013 (2 pages)
11 November 2013	Appointment of a liquidator (1 page)
4 September 2013	Order of court to wind up (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 2 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Ronald Francis Higgins on 16 September 2010 (2 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
26 March 2008	Amended accounts made up to 31 March 2006 (6 pages)
2 November 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2006	Return made up to 18/09/06; full list of members (6 pages)
2 May 2006	Registered office changed on 02/05/06 from: hill dickinson 50 fountain street manchester M2 2AS (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
12 November 2004	Return made up to 18/09/04; full list of members (6 pages)
24 September 2004	Resolutions RES13 ‐ Ro address changed 03/09/04 (1 page)
23 September 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
17 September 2004	Company name changed premium financial services limit ed\certificate issued on 17/09/04 (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: 154A fleet road fleet hampshire GU51 4BE (1 page)
13 September 2004	Company name changed rfh LIMITED\certificate issued on 13/09/04 (2 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Particulars of mortgage/charge (5 pages)
27 October 2003	Return made up to 18/09/03; full list of members (6 pages)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Compulsory strike-off action has been discontinued (1 page)
4 July 2003	Withdrawal of application for striking off (1 page)
4 July 2003	Company name changed lee and co (uk) LTD\certificate issued on 04/07/03 (2 pages)
24 June 2003	Voluntary strike-off action has been suspended (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 12 bede house manor fields london SW15 3LT (1 page)
22 May 2003	New secretary appointed (2 pages)
13 May 2003	Application for striking-off (1 page)
9 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
10 October 2002	Company name changed lee partners LIMITED\certificate issued on 10/10/02 (2 pages)
18 September 2002	Incorporation (14 pages)

Merit Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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