| Company Name | Meronimi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08743042 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew Thomas John Eatough |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2017(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 April 2023) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Prebendal House Crockett Lane Empingham Rutland LE15 8PW |
| Director Name | Mr Gareth Clive Evans |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2019(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Jonathan Cooper-Bagnall |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Richard Hugh Jones |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(4 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 May 2019) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 107 Cheapside London EC2V 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Bagnall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 8 July 2020 | Delivered on: 9 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 4 June 2020 | Delivered on: 15 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 August 2017 | Delivered on: 18 August 2017 Persons entitled: Buyingteam Holdings Limited (Co No 05075268) Classification: A registered charge Particulars: A fixed and floating charge over the assets and undertakings of the of chargor (meronimi LTD) in favour of the secured party (buyingteam holdings limited); the secured party has agreed to provide the chargor with a secured loan facility of up to £150,000. Outstanding |
Filing History
| 19 December 2017 | Satisfaction of charge 087430420001 in full (1 page) |
|---|---|
| 23 August 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 18 August 2017 | Registration of charge 087430420001, created on 2 August 2017 (21 pages) |
| 4 August 2017 | Resolutions
|
| 2 August 2017 | Statement of capital following an allotment of shares on 25 April 2017
|
| 2 August 2017 | Appointment of Mr Matthew Thomas John Eatough as a director on 25 April 2017 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 5 January 2017 | Director's details changed for Mr Jonathan Bagnall on 1 January 2017 (2 pages) |
| 7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|