Company Information for

MERISON UK LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,

Company Registration Number

04333537

Private Limited Company

Liquidation

About Merison Uk Ltd

MERISON UK LIMITED was founded on 2001-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Merison Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MERISON UK LIMITED
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in LS21
Previous Names
INTELLIGENT RETAIL IDEAS LIMITED
02/04/2007

Filing Information

Company Number04333537
Date formed2001-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-08-12 06:57:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andreas Krugener Director COMPANY DIRECTOR 2017-03-01 GERMANY
Jasper Johannes Jules Rikken Director COMPANY DIRECTOR 2017-03-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Michiel Pieter Bekkers Director 2016-10-01 2017-03-01
Sanne Derks E/v Leijn Director 2016-10-01 2017-03-01
Michael John Moore Director 2009-11-30 2016-10-01
Stephen Richard Fletcher Company Secretary 2014-02-20 2016-05-31
Stephen Richard Fletcher Director 2014-02-20 2016-05-31
Matthew James Hopkins Company Secretary 2010-04-01 2013-11-20
Matthew Hopkins Director 2010-02-01 2013-11-20
David Haydn Godfrey Company Secretary 2006-12-08 2010-03-31
David Haydn Godfrey Director 2006-12-08 2010-03-31
Helen Louise Greenwood Director 2006-12-08 2009-07-16
Hugh David Foster Director 2006-07-17 2007-12-30
Hugh David Foster Company Secretary 2005-05-13 2006-12-08
Carol Jane Webster Director 2001-12-04 2006-12-08
Denise Carr Company Secretary 2004-06-23 2005-05-13
Denise Carr Director 2003-10-24 2005-05-13
Joanne Lesley Whiteside Director 2002-10-18 2004-07-14
Joanne Lesley Whiteside Company Secretary 2002-09-01 2004-06-23
Michael Roger Firth Director 2002-10-18 2003-04-17
Adam Shields Black Director 2001-12-04 2002-08-29
David Alwyn Firth Company Secretary 2001-12-04 2002-06-18
Turner Little Company Secretaries Limited Nominated Secretary 2001-12-04 2001-12-04
Turner Little Company Nominees Limited Nominated Director 2001-12-04 2001-12-04

Related Directorships for Andreas Krugener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andreas Krugener BRIGHT COMMERCE LIMITEDDirector 2017-03-01 CURRENT 2006-01-18 Dissolved 2018-06-12

Related Directorships for Jasper Johannes Jules Rikken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasper Johannes Jules Rikken BRIGHT COMMERCE LIMITEDDirector 2017-03-01 CURRENT 2006-01-18 Dissolved 2018-06-12