| Company Name | Merlis Commercial Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05106321 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years, 1 month ago) |
| Dissolution Date | 20 November 2018 (5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr King Howard Cordero Enriquez |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 24 March 2017(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 15 Foxfield Close Northwood HA6 3NU |
| Director Name | Mrs Veronique Claire Savy |
|---|---|
| Date of Birth | June 1968 (Born 56 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 01 April 2010(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 March 2017) |
| Role | Company Director |
| Country of Residence | Seychelle |
| Correspondence Address | Office 11 43 Bedford Street London WC2E 9HA |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
| Director Name | Invest Technology Ltd (Corporation) |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Status | Resigned |
| Appointed | 28 February 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 12 March 2007) |
| Correspondence Address | 5 New Road Belize City Foreign |
| Director Name | Treloni Enterprises Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2010) |
| Correspondence Address | 5 New Road P.O.Box 388 Belize City Belize |
| Director Name | Treloni Enterprises Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2010) |
| Correspondence Address | 5 New Road P.O.Box 388 Belize City Belize |
| Secretary Name | Comwood Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 May 2015) |
| Correspondence Address | Suite 95 30 Woburn Place London WC1H 0JR |
Location
| Registered Address | 15 Foxfield Close Northwood HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Invest Technology LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
|---|---|
| 16 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 March 2017 | Termination of appointment of Veronique Claire Savy as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Appointment of Mr. King Howard Cordero Enriquez as a director on 24 March 2017 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 March 2017 | Administrative restoration application (4 pages) |
| 6 March 2017 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2017-03-06
|
| 6 March 2017 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to Office 11 43 Bedford Street London WC2E 9HA on 6 March 2017 (2 pages) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Termination of appointment of Comwood Secretarial Limited as a secretary on 16 May 2015 (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 July 2012 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 5 July 2012 (2 pages) |
| 28 June 2012 | Secretary's details changed for Comwood Secretarial Limited on 1 February 2012 (2 pages) |
| 28 June 2012 | Secretary's details changed for Comwood Secretarial Limited on 1 February 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Amended accounts made up to 30 April 2009 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 May 2010 | Secretary's details changed for Comwood Secretarial Limited on 1 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Comwood Secretarial Limited on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Termination of appointment of Treloni Enterprises Inc. as a director (1 page) |
| 4 April 2010 | Appointment of Ms. Veronique Savy as a director (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 April 2007 | New secretary appointed (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | New director appointed (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: suite 26 22 notting hill gate london W11 3JE (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 26 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 20 April 2004 | Incorporation (11 pages) |