Active - Proposal to Strike off
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Home > England & Wales Companies > MERLIN BUSINESS LIMITED
Company Information for MERLIN BUSINESS LIMITED
105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
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Company Registration Number
 02769294 Private Limited Company
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Company Overview
About Merlin Business Ltd
MERLIN BUSINESS LIMITED was founded on 1992-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merlin Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MERLIN BUSINESS LIMITED | |
| Legal Registered Office | |
| 105 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD Other companies in W1U | |
Filing Information
| Company Number | 02769294 | |
|---|---|---|
| Company ID Number | 02769294 | |
| Date formed | 1992-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-11 09:44:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN BUSINESS LIMITED
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Companies with same name MERLIN BUSINESS LIMITED
The following companies were found which have the same name as MERLIN BUSINESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MERLIN BUSINESS CONSULTANCY LIMITED | 37 KENILWORTH ROAD EALING LONDON W5 5PA | Active | Company formed on the 1996-12-11 | |
| MERLIN BUSINESS HARDWARE LIMITED | 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR | Dissolved | Company formed on the 2013-01-29 | |
| MERLIN BUSINESS PARK MANAGEMENT LIMITED | 18A LITTLEHAM ROAD EXMOUTH DEVON EX8 2QG | Active | Company formed on the 1989-02-15 | |
| MERLIN BUSINESS PLANNING LIMITED | GEYTESCALES LEWTH LANE, WOODPLUMPTON PRESTON PR4 0TE | Active - Proposal to Strike off | Company formed on the 2009-11-11 | |
| MERLIN BUSINESS SERVICES LIMITED | 29 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BY | Active | Company formed on the 2001-01-03 | |
| MERLIN BUSINESS SERVICES UK LTD | STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON WEST MIDLANDS WS10 8TE | Active | Company formed on the 2006-09-29 | |
| MERLIN BUSINESS SOFTWARE LIMITED | LINCOLN HOUSE, WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ | Active | Company formed on the 1976-08-26 | |
| MERLIN BUSINESS SOLUTIONS LIMITED | RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | Active | Company formed on the 2013-03-27 | |
| MERLIN BUSINESS SYSTEMS LIMITED | 1 CASTLE STREET KIRKWALL KIRKWALL ORKNEY KW15 1HD | Dissolved | Company formed on the 2000-09-05 | |
 |
MERLIN BUSINESS SOLUTIONS PTY. LTD. | VIC 3152 | Active | Company formed on the 2001-02-19 |
|
MERLIN BUSINESS SYSTEMS PTY. LTD. | SA 5025 | Active | Company formed on the 2000-04-10 |
 |
MERLIN BUSINESS CONSULTING | JURONG WEST CENTRAL 1 Singapore 640693 | Dissolved | Company formed on the 2012-07-30 |
 |
MERLIN BUSINESS CORP | Delaware | Unknown | |
| MERLIN BUSINESS SUPPLIES LIMITED | 123 WOODVILLE DRIVE MARPLE STOCKPORT SK6 7RD | Active - Proposal to Strike off | Company formed on the 2020-09-21 |
Company Officers of MERLIN BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TADCO SECRETARIAL SERVICES LIMITED |
||
WILLIAM ROBERT HAWES |
||
TADCO DIRECTORS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
ANNAN LIMITED |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
JONATHAN DAVID PARKER |
Director | ||
EDWARD PETRE MEARS |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
VERONICA JOAN STOKES |
Director | ||
PHILIP MURRAY STOKES |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
MARK WILLIAM DENTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD PUBLISHERS AND SERVICES COMPANY LIMITED | Nominated Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2016-01-12 | |
| GORDON STANLEY MANAGEMENT (UK) LIMITED | Nominated Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-09-30 | |
| IF FIDUCIARY LIMITED | Nominated Secretary | 2004-06-07 | CURRENT | 1996-04-04 | Dissolved 2017-03-28 | |
| BLOW ENTERPRISES LIMITED | Nominated Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-09-06 | |
| SOLBEEN LIMITED | Nominated Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-02-14 | |
| G.P.F. HOLDINGS LIMITED | Nominated Secretary | 2001-10-24 | CURRENT | 1996-07-30 | Dissolved 2016-09-06 | |
| MARCELA LIMITED | Nominated Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-01-21 | |
| CURTON LIMITED | Nominated Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-01-21 | |
| MADLOGIX LIMITED | Nominated Secretary | 1999-09-07 | CURRENT | 1999-09-07 | Dissolved 2014-01-21 | |
| NIKON LIMITED | Nominated Secretary | 1999-07-26 | CURRENT | 1999-07-26 | Dissolved 2014-01-21 | |
| KRISCAN LIMITED | Nominated Secretary | 1998-05-15 | CURRENT | 1998-02-17 | Active | |
| BOLACAK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| APROFITA LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| FMC TECHNOLOGIES SIS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-02-14 | |
| SHEEP SUN LIMITED | Director | 2016-01-06 | CURRENT | 2009-09-16 | Dissolved 2016-04-19 | |
| 4/ACT LTD. | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
| ALEXANDROS NTINAS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| C.ZETA HOLDING LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
| LEMTRANS FINANCE PLC | Director | 2015-01-30 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
| TECHNOTRADE HOLDING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
| K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
| ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
| SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
| GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
| GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
| HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
| GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
| KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
| CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
| HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
| HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
| UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
| GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
| CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
| CLAY HOLDING COMPANY LIMITED | Director | 2013-04-19 | CURRENT | 2011-02-09 | Dissolved 2014-10-14 | |
| CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
| NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
| WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
| HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
| LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
| KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
| BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
| HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
| BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
| QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
| DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
| BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
| ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
| VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
| ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
| IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
| ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
| AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
| DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
| PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
| JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
| GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
| BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
| JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
| FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active | |
| EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
| ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
| FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
| ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
| R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
| AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
| PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
| AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
| AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
| AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
| MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
| PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
| BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
| COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
| RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
| LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
| FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
| ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
| SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
| FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
| REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
| REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
| BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
| HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
| GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
| MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
| KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
| ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
| EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
| FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| WORLD PUBLISHERS AND SERVICES COMPANY LIMITED | Nominated Director | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2016-01-12 | |
| BLOW ENTERPRISES LIMITED | Nominated Director | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2016-09-06 | |
| SOLBEEN LIMITED | Nominated Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-02-14 | |
| MARCELA LIMITED | Nominated Director | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-01-21 | |
| CURTON LIMITED | Nominated Director | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-01-21 | |
| MADLOGIX LIMITED | Nominated Director | 1999-09-07 | CURRENT | 1999-09-07 | Dissolved 2014-01-21 | |
| NIKON LIMITED | Nominated Director | 1999-07-26 | CURRENT | 1999-07-26 | Dissolved 2014-01-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
| AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TADCO DIRECTORS LIMITED / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 01/12/2009 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 10/07/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 10/07/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MERLIN BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against MERLIN BUSINESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLIN BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of MERLIN BUSINESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN BUSINESS LIMITED
Income
Government Income
We have not found government income sources for MERLIN BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MERLIN BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MERLIN BUSINESS LIMITED | Event Date | 2003-11-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERLIN BUSINESS LIMITED any grants or awards. Ownership
We could not find any group structure information
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