| Company Name | Merina Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414603 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kim Marchant |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 April 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Consultant |
| Correspondence Address | 21 Rosaline Road Fulham London SW6 7QS |
| Secretary Name | Caroline Marchant |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 April 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Consultant |
| Correspondence Address | Flat 8 11 Queens Gate Gardens London SW7 5LY |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 May 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 60- 62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,252 |
| Cash | £54,829 |
| Current Liabilities | £28,864 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 21 rosaline road fulham london SW6 7QS (1 page) |
| 2 July 2007 | Declaration of solvency (3 pages) |
| 2 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2007 | Resolutions
|
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 27 June 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: flat 8 11 queens gate gardens london SW7 5LY (1 page) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |