Company NameM.E.R.G.E Group Limited
Company StatusDissolved
Company Number09614407
CategoryPrivate Limited Company
Incorporation Date29 May 2015(8 years, 11 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Halina Nedwecka
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityPolish
StatusClosed
Appointed29 May 2015(same day as company formation)
RoleSilent Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, Bank Chambers 567 Fulham Road
London
SW6 1ES
Director NameMr Michele Bruno Catapano
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleVp Of Sales And Customer Service
Country of ResidenceEngland
Correspondence AddressSuite 1, Bank Chambers 567 Fulham Road
London
SW6 1ES

Location

Registered AddressSuite 1, Bank Chambers
567 Fulham Road
London
SW6 1ES
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Termination of appointment of Michele Bruno Catapano as a director on 29 June 2016 (1 page)
21 September 2016Termination of appointment of Michele Bruno Catapano as a director on 29 June 2016 (1 page)
21 September 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-09-21
  • GBP 20
(6 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
29 June 2016Termination of appointment of Michele Bruno Catapano as a director on 29 June 2016 (1 page)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)