Merlot Consultants Limited

Company Name	Merlot Consultants Limited
Company Status	Dissolved
Company Number	05315795
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month 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

Secretary Name	Serge Jacques Dive
Nationality	French
Status	Closed
Appointed	17 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Road London SW13 9NS

Director Name	Mr Serge Jacques Dive
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	10 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belgrave Road London SW13 9NS

Director Name	Mr David John Hammond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Varsity Drive Twickenham Middlesex TW1 1AJ

Director Name	Mrs Samantha Rebecca Hughes
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Ponds Road Galleywood Chelmsford Essex CM2 8QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David John Hammond 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
11 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Secretary's details changed for Serge Jacques Dive on 25 May 2012 (2 pages)
25 September 2012	Director's details changed for Serge Jacques Dive on 25 May 2012 (2 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
21 July 2011	Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page)
21 July 2011	Termination of appointment of Samantha Hughes as a director (1 page)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
29 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 June 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
9 June 2009	Director and secretary's change of particulars / serge dive / 31/05/2007 (1 page)
7 April 2009	Return made up to 17/12/08; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 June 2007	Return made up to 17/12/05; full list of members; amend (5 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 17/12/06; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Secretary's particulars changed (1 page)
6 January 2006	Return made up to 17/12/05; full list of members (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (3 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (3 pages)
17 December 2004	Incorporation (20 pages)

Merlot Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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