| Company Name | Merivian Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409999 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Merivian Beverage 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 | Karin Buschdorf |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 September 2010(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mrs Barbara Reiss |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Im Eisemen Zeit 27 Ch-8057 Zurich Switzerland |
| Secretary Name | Michael Antonio Reiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zugerstrasse 36 6318 Walchwil Suisse |
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 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burlington Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,603 |
| Current Liabilities | £16,685 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
|---|---|
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 March 2016 | Director's details changed for Karin Schaefer on 1 March 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Karin Schaefer on 6 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Karin Schaefer on 6 September 2010 (2 pages) |
| 20 September 2010 | Appointment of Karin Schaefer as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Barbara Reiss as a director (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 July 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 15 June 2009 | Director's change of particulars / barbara reiss / 04/06/2009 (1 page) |
| 7 November 2008 | Director's change of particulars / barbara schweins / 03/10/2008 (1 page) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 30 October 2008 | Director's change of particulars / barbara schweins / 29/04/2008 (1 page) |
| 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 michael reiss (1 page) |
| 12 June 2008 | Company name changed merivian beverage invest LIMITED\certificate issued on 13/06/08 (2 pages) |
| 7 November 2007 | Resolutions
|
| 26 October 2007 | Incorporation (17 pages) |