| Company Name | Merlin Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220618 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ralf Froehlich |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 November 2010(7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Director Name | Ralph Clausen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Swift Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,699 |
| Cash | £5,168 |
| Current Liabilities | £197,139 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 11 January 2013 | Order of court to wind up (2 pages) |
| 19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 14 May 2012 (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 18 November 2010 | Appointment of Ralf Froehlich as a director (3 pages) |
| 17 November 2010 | Termination of appointment of Ralph Clausen as a director (1 page) |
| 12 April 2010 | Incorporation (22 pages) |