| Company Name | Merisoft UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490120 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Asser Khidher Matouk |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2008(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 March 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Stables Water Lane Cobham Surrey KT11 2TD |
| Director Name | Mr Asser Khidher Matouk |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 February 2008(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 March 2008) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Stables Water Lane Cobham Surrey KT11 2TD |
| Secretary Name | Sagar Mavani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 March 2008) |
| Role | Businessman |
| Correspondence Address | 170 Draycott Avenue Harrow Middlesex HA3 0BZ |
| Director Name | Mrs Tami Matouk |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 month after company formation) |
| Appointment Duration | 6 months (resigned 01 September 2008) |
| Role | Business Woman |
| Correspondence Address | 5 The Stables Water Lane Cobham Surrey KT11 2TD |
| Secretary Name | Mrs Neeta Avinash Mavani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2009) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 170 Draycott Avenue Kenton Middlesex HA3 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 24 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Appointment Terminated Secretary neeta mavani (1 page) |
| 12 February 2009 | Appointment terminated secretary neeta mavani (1 page) |
| 26 September 2008 | Director appointed asser khidher matouk (2 pages) |
| 26 September 2008 | Director appointed asser khidher matouk (2 pages) |
| 17 September 2008 | Appointment Terminated Director tami matouk (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 170 draycott avenue kenton middlesex HA3 0BZ (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 170 draycott avenue kenton middlesex HA3 0BZ (1 page) |
| 17 September 2008 | Appointment terminated director tami matouk (1 page) |
| 28 March 2008 | Ad 19/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 March 2008 | Ad 19/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 14 March 2008 | Appointment terminated director asser matouk (1 page) |
| 14 March 2008 | Appointment Terminated Director asser matouk (1 page) |
| 4 March 2008 | Director appointed mrs tami matouk (1 page) |
| 4 March 2008 | Secretary appointed mrs neeta avinash mavani (1 page) |
| 4 March 2008 | Appointment Terminated Secretary sagar mavani (1 page) |
| 4 March 2008 | Director appointed mrs tami matouk (1 page) |
| 4 March 2008 | Secretary appointed mrs neeta avinash mavani (1 page) |
| 4 March 2008 | Appointment terminated secretary sagar mavani (1 page) |
| 8 February 2008 | New director appointed (1 page) |
| 8 February 2008 | New director appointed (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 31 January 2008 | Incorporation (16 pages) |
| 31 January 2008 | Incorporation (16 pages) |