| Company Name | Meritrans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409503 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
| Previous Name | Rendian Project Invest Limited |
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
| Director Name | Mr Csaba Valentik |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 02 December 2013(6 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Uwe Michael Pfrommer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Diethelmstrasse 32 Ch-6363 Furigen Switzerland |
| Secretary Name | Mrs Barbara Schweins |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Im Eisemen Zeit 27 Ch-8057 Zurich Switzerland |
| Director Name | Ernst Kampel-Kettner |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 05 June 2009(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 December 2013) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Virgila Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,394 |
| Cash | £7 |
| Current Liabilities | £8,750 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Appointment of Mr Csaba Valentik as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Ernst Kampel-Kettner as a director (1 page) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Ernst Kampel-Kettner on 1 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Ernst Kampel-Kettner on 1 September 2010 (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Director appointed ernst kampel-kettner (1 page) |
| 29 June 2009 | Appointment terminated director uwe pfrommer (1 page) |
| 11 June 2009 | Memorandum and Articles of Association (13 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 June 2009 | Company name changed rendian project invest LIMITED\certificate issued on 10/06/09 (2 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 2 October 2008 | Appointment terminated secretary barbara schweins (1 page) |
| 28 August 2008 | Director's change of particulars / uwe pfrommer / 21/08/2008 (1 page) |
| 28 April 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 7 November 2007 | Resolutions
|
| 25 October 2007 | Incorporation (17 pages) |