MERLO INVESTMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07975518 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2012 |
| Age | 12 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 8 days |
SUMMARY
MERLO INVESTMENT LIMITED is an dissolved private limited company with number 07975518. It was incorporated 12 years, 2 months, 16 days ago, on 05 March 2012 and it was dissolved 4 years, 9 months, 8 days ago, on 13 August 2019. The company address is 120 High Road 120 High Road, London, N2 9ED, England, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Dariusz Robert Milecki
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dariusz Robert Milecki
Cessation date: 2019-03-18
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Zakrzewski
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Piotr Jankowski
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariola Anna Arkuszewska
Termination date: 2019-03-18
Documents
Accounts with accounts type dormant
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2018
Action Date: 10 Feb 2018
Category: Address
Type: AD01
Old address: 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England
New address: 120 High Road East Finchley London England N2 9ED
Change date: 2018-02-10
Documents
Accounts with accounts type dormant
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR
Change date: 2017-02-28
Documents
Accounts with accounts type dormant
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-22
Old address: Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-05
Officer name: Mr Dariusz Robert Milecki
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type dormant
Date: 02 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-31
Officer name: Mrs Mariola Anna Arkuszewska
Documents
Termination secretary company with name termination date
Date: 31 Oct 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mariola Anna Arkuszewska
Termination date: 2015-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Dariusz Robert Milecki
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Piotr Jankowski
Appointment date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
New address: Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA
Change date: 2015-05-11
Old address: C/O Dariusz Milecki 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piotr Jankowski
Termination date: 2014-12-22
Documents
Accounts with made up date
Date: 04 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 11 May 2014
Action Date: 11 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-05-11
Officer name: Mrs Mariola Anna Arkuszewska
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with made up date
Date: 07 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 25 Feb 2014
Action Date: 25 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-25
Old address: C/O Mohammed Azem Ali 485 Oakwood Lane Leeds Yorkshire LS8 3LG England
Documents
Appoint person director company with name date
Date: 19 Feb 2014
Action Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Dariusz Robert Milecki
Appointment date: 2014-02-18
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Termination secretary company with name termination date
Date: 26 Sep 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Magdalena Maria Mrówczyńska
Termination date: 2012-09-26
Documents
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