| Company Name | Merchant Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814034 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Parveen Merchant |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Secretary Name | Mr Arif Shiraz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arif Shiraz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,819 |
| Cash | £1,851 |
| Current Liabilities | £106,562 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 June 2017 | Secretary's details changed for Mr Arif Shiraz on 1 May 2017 (1 page) |
|---|---|
| 13 June 2017 | Director's details changed for Mrs Parveen Merchant on 1 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 August 2013 | Director's details changed for Mrs Parveen Merchant on 2 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mrs Parveen Merchant on 2 August 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Registered office address changed from First Floor Allied Sainif House 412 Greenford Road Greenford Middlesex UB6 9AH on 16 May 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (15 pages) |