Company NameMeriko London Ltd
Company StatusDissolved
Company Number08317336
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)
Previous NameLily Jewellery Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
SIC 47770Retail sale of watches and jewellery in specialised stores
Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMs Meri Hovsepyan
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(1 year, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 15 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 York Street
London
W1H 1DP
Director NameGor Rubenyan
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityRussian
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Porchester Place
London
W2 2BS

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Meri Hovsepyan
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,539
Cash£386
Current Liabilities£17,520

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 December 2017Confirmation statement made on 4 December 2017 with updates (3 pages)
19 December 2017Director's details changed for Ms Meri Hovsepyan on 1 July 2014 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014Registered office address changed from 7 Porchester Place London London W2 2BS on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 7 Porchester Place London London W2 2BS on 4 April 2014 (1 page)
13 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Company name changed lily jewellery LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 February 2014Appointment of Ms Meri Hovsepyan as a director (2 pages)
12 February 2014Termination of appointment of Gor Rubenyan as a director (1 page)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)