| Company Name | Meribell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718133 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (11 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 | Gill Kennedy |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 May 2012) |
| Role | Business Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 360 House, Unit 7 Cambridge Court Shepherds Bush R Hammersmith London W6 7NJ |
| Secretary Name | Marian Sheena Macbryde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House High Park Avenue East Horsley Leatherhead Surrey KT24 5DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 360 House, Unit 7 Cambridge Court Shepherds Bush Road Hammersmith London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£407 |
| Cash | £94 |
| Current Liabilities | £501 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 October 2010 | Registered office address changed from C/O C/O, 3Sixty Group Holdings Limited 3Sixty Group Holdings Limited Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from C/O C/O, 3Sixty Group Holdings Limited 3Sixty Group Holdings Limited Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from C/O C/O, 3Sixty Group Holdings Limited 3Sixty Group Holdings Limited Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Gill Kennedy on 22 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Gill Kennedy on 22 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 July 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from c/o 3 sixty group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from c/o 3 sixty group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 May 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Incorporation (16 pages) |
| 22 February 2006 | Incorporation (16 pages) |