| Company Name | Merex (UK) Limited |
|---|---|
| Directors | Hana Rabee and Meir Rabee |
| Company Status | Active |
| Company Number | 05021217 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 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 | Mrs Hana Rabee |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Manor Hall Avenue Hendon London NW4 1NX |
| Director Name | Mr Meir Rabee |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Manor Hall Avenue Hendon London NW4 1NX |
| Secretary Name | Mrs Hana Rabee |
|---|---|
| Nationality | Israeli |
| Status | Current |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Manor Hall Avenue Hendon London NW4 1NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Manor Hall Avenue London NW4 1NX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Rabee 33.33% Ordinary |
|---|---|
| 1 at £1 | Hana Rabee 33.33% Ordinary |
| 1 at £1 | Meir Rabee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,179 |
| Cash | £30,025 |
| Current Liabilities | £18,084 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 8 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
|---|---|
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 February 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 1 March 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 29 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 30 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 4 May 2004 | Ad 21/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2004 | Incorporation (16 pages) |