| Company Name | Merko Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953570 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Dora Kukliene |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Secretary Name | Mr Marijus Kuklys |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Director Name | Mr Marijus Kuklys |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 March 2014(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Director Name | Mr Carl Antony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Timberlee Whitehill Road Meopham Kent DA13 0NT |
| Director Name | Mr Mindaugas Pocius |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 March 2014(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Camlan Road Bromley Kent BR1 5LT |
| Director Name | Mr Justas Baguckas |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 March 2014(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 38 at £1 | Dora Kukliene 38.00% Ordinary |
|---|---|
| 38 at £1 | Marijus Kuklys 38.00% Ordinary |
| 24 at £1 | Justas Baguckas 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131 |
| Cash | £60,965 |
| Current Liabilities | £138,136 |
Accounts
| Latest Accounts | 29 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Justas Baguckas as a director on 1 September 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 25 July 2016 | Director's details changed for Mrs. Dora Kukliene on 14 April 2014 (2 pages) |
| 22 July 2016 | Register inspection address has been changed from 224 Kingsground London SE9 5EW England to Wellesley House Duke of Wellington Avenue London SE18 6SS (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Secretary's details changed for Mr. Marijus Kuklys on 7 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Secretary's details changed for Mr. Marijus Kuklys on 7 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Director's details changed for Mrs. Dora Kukliene on 7 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Marijus Kuklys on 7 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Marijus Kuklys on 7 July 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 10 July 2015 (1 page) |
| 10 July 2015 | Director's details changed for Mrs. Dora Kukliene on 7 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Justas Baguckas on 7 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Justas Baguckas on 7 July 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Mindaugas Pocius as a director on 1 April 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Mindaugas Pocius as a director on 1 April 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 25 April 2014 | Appointment of Mr Justas Baguckas as a director (2 pages) |
| 25 April 2014 | Appointment of Mr Mindaugas Pocius as a director (2 pages) |
| 25 April 2014 | Appointment of Mr Marijus Kuklys as a director (2 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 January 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 August 2010 | Director's details changed for Dora Kukliene on 6 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Secretary's details changed for Marijus Kuklys on 6 July 2010 (1 page) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Dora Kukliene on 6 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Marijus Kuklys on 6 July 2010 (1 page) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2010 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 23 July 2009 | Director appointed dora kukliene (2 pages) |
| 23 July 2009 | Ad 06/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 July 2009 | Appointment terminated director carl graham (1 page) |
| 23 July 2009 | Secretary appointed marijus kuklys (2 pages) |
| 23 July 2009 | Appointment terminated secretary sw corporate services LIMITED (1 page) |
| 6 July 2009 | Incorporation (17 pages) |