Company NameMerotronics Ltd
Company StatusDissolved
Company Number12690238
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 10 months ago)
Dissolution Date22 August 2023 (8 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 95210Repair of consumer electronics

Directors

Director NameMr Faiz Ul Haq
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 22 August 2023)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Botwell Common Road
Hayes
Middlesex
UB3 1JB
Director NameMr Mladen Blaga
Date of BirthOctober 1984 (Born 39 years ago)
NationalitySerbian
StatusResigned
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address60 Botwell Common Road
Hayes
Middlesex
UB3 1JB
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 August 2023Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
24 July 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
23 July 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Botwell Common Road Hayes Middlesex UB3 1JB on 23 July 2021 (1 page)
22 July 2021Termination of appointment of Mladen Blaga as a director on 22 July 2021 (1 page)
22 July 2021Cessation of Nominee Solutions Limited as a person with significant control on 22 July 2021 (1 page)
22 July 2021Appointment of Mr Faiz Ul Haq as a director on 22 July 2021 (2 pages)
22 July 2021Notification of Faiz Ul Haq as a person with significant control on 22 July 2021 (2 pages)
13 July 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 July 2021Confirmation statement made on 21 June 2021 with updates (5 pages)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)