| Company Name | Merlin & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08345935 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Paul Trew |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Geilo House 279 Upton Road South Bexley Kent DA5 1QR |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2019(6 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 02 July 2019) |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Correspondence Address | Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anthony Trew 60.00% Ordinary |
|---|---|
| 40 at £1 | Ann Trew 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,550 |
| Cash | £4,540 |
| Current Liabilities | £4,790 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 April 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 26 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 March 2016 | Register(s) moved to registered inspection location Geilo House 279 Upton Road South Bexley Kent DA5 1QR (1 page) |
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Register inspection address has been changed from 279 Upton Road South Bexley Kent DA5 1QR United Kingdom to Geilo House 279 Upton Road South Bexley Kent DA5 1QR (1 page) |
| 9 February 2016 | Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Register inspection address has been changed (1 page) |
| 15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 15 January 2013 | Statement of capital following an allotment of shares on 3 January 2013
|
| 14 January 2013 | Appointment of Mr Anthony Paul Trew as a director (2 pages) |
| 14 January 2013 | Appointment of Pomfrey Computers Ltd as a secretary (2 pages) |
| 4 January 2013 | Termination of appointment of Ela Shah as a director (1 page) |
| 3 January 2013 | Incorporation
|