Company NameMerlimont Limited
Company StatusDissolved
Company Number07787168
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Beryl Anne Everett
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 - 23 Lydden Road Wandsworth
London
SW18 4LT
Director NameMr John George Everett
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 - 23 Lydden Road Wandsworth
London
SW18 4LT
Director NameMrs Jane Avril Jenkins
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address19 - 23 Lydden Road Wandsworth
London
SW18 4LT
Director NameMr Leigh John Everett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 - 23 Lydden Road Wandsworth
London
SW18 4LT

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr John George Everett
25.00%
Ordinary
1 at £1Mr Leigh John Everett
25.00%
Ordinary
1 at £1Mrs Beryl Anne Everett
25.00%
Ordinary
1 at £1Mrs Jane Avril Jenkins
25.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
26 October 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
20 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
26 April 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
(7 pages)
28 April 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 4
(7 pages)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
(7 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
6 September 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
26 September 2011Incorporation (38 pages)