| Company Name | UMO Merlin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06718071 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adam Martin Barker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Middle House Sharpthorne Road Sharpthorne East Grinstead West Sussex RH19 4HU |
| Director Name | Mr Edward John Cockle |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Co President |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beryl Road London W6 8JS |
| Director Name | Mr Geoffrey Harris |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Senior Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Masbro Road London W14 0LX |
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
| Director Name | Mr Giles Clive Baxendale |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 July 2010) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Flat 83 Queens Mill Road London SW6 6JR |
| Director Name | Virginia Margaret Hawthorne |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 July 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 18 Ennismore Avenue Chiswick London W4 1SF |
| Director Name | Mr Richard William Thompson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Regency Place 8 The Drive Wimbledon Surrey SW20 8TG |
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2010 | Application to strike the company off the register (3 pages) |
| 1 April 2010 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Director's details changed for Mr Geoffrey Harris on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Richard William Thompson on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Edward John Cockle on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Adam Martin Barker on 8 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
| 23 October 2009 | Director's details changed for Mr Giles Clive Baxendale on 8 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
| 23 October 2009 | Director's details changed for Mr Geoffrey Harris on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Virginia Margaret Hawthorne on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Geoffrey Harris on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Richard William Thompson on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Richard William Thompson on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Adam Martin Barker on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Virginia Margaret Hawthorne on 8 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-23
|
| 23 October 2009 | Director's details changed for Virginia Margaret Hawthorne on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Edward John Cockle on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Giles Clive Baxendale on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Edward John Cockle on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Giles Clive Baxendale on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Adam Martin Barker on 8 October 2009 (2 pages) |
| 21 December 2008 | Director appointed richard william thompson (2 pages) |
| 21 December 2008 | Director appointed richard william thompson (2 pages) |
| 3 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 3 December 2008 | Director appointed giles clive baxendale (2 pages) |
| 3 December 2008 | Director appointed virginia margaret hawthorne (2 pages) |
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Director appointed giles clive baxendale (2 pages) |
| 3 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 3 December 2008 | Director appointed virginia margaret hawthorne (2 pages) |
| 8 October 2008 | Incorporation (19 pages) |
| 8 October 2008 | Incorporation (19 pages) |