Company Information for MERRICK & JENNINGS LIMITED
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT,
|
Company Registration Number
04379442
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MERRICK & JENNINGS LIMITED | |
Legal Registered Office | |
Warnford Court 29 Throgmorton Street London EC2N 2AT Other companies in EC2N | |
Company Number | 04379442 | |
---|---|---|
Company ID Number | 04379442 | |
Date formed | 2002-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-30 | |
Account next due | 29/02/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-15 04:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON CORPORATE ADMINISTRATION LTD |
||
LONDON PROFESSIONAL MANAGEMENT LTD |
||
DESPOINA ZINONOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
MARIOS TOFAROS |
Director | ||
DESPOINA ZINONOS |
Director | ||
NICOS CHARALAMBIDES |
Director | ||
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 - 8 SANDALL CLOSE LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
IQDMEDIAS LTD | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
LPQ ADVISORY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
AMBERSHORE UK LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
WALTZ PROPERTIES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
REDSPIN LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
VERIMEMBER.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
VERIDEAL.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Company Secretary | 2009-06-23 | CURRENT | 2008-11-20 | Active | |
LONDON EQUITY HOLDINGS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON PROFESSIONAL MANAGEMENT LTD | Company Secretary | 2007-09-20 | CURRENT | 2006-03-08 | Active | |
P T A GUARANTEE (UK) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BUSINESSCOOP GB LTD. | Director | 2016-02-11 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
LPQ ADVISORY LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
LUXURY HOTELS MANAGEMENT COMPANY LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
AMBERSHORE UK LIMITED | Director | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
WALTZ PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Director | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Director | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Director | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Director | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
LONDON EQUITY HOLDINGS LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON CORPORATE ADMINISTRATION LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK GALVAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK GALVAS | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-03-10 | |
CH02 | Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-03-10 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS | |
AP04 | Appointment of Bulldog Nominee Secretaries Uk Limited as company secretary on 2014-09-30 | |
AP02 | Appointment of Bulldog Nominee Directors Uk Limited as director on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MS DESPOINA ZINONOS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marios Tofaros on 2014-03-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 2ND FLOOR 3 LLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 2ND FLOOR 3 LLOYDS AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS | |
AP01 | DIRECTOR APPOINTED MARIOS TOFAROS | |
AR01 | 22/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 22/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 41 TRINITY SQUARE LONDON EC3N 4DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 41 TRINITY SQUARE, LONDON, EC3N 4DJ | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 01/03/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 TRINITY SQUARE 4TH FLOOR LONDON EC3N 4DJ | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 41 TRINITY SQUARE, 4TH FLOOR, LONDON, EC3N 4DJ | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 539 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8NH | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 539 BEN JONSON HOUSE, BARBICAN, LONDON, EC2Y 8NH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 19/05/03--------- £ SI 5@100000=500000 £ IC 2/500002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 500000/500002 17/04 | |
123 | NC INC ALREADY ADJUSTED 17/04/03 | |
122 | S-DIV 03/03/03 | |
RES04 | £ NC 10000/500000 03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 03/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 03/03/03 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 08/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
ELRES | S252 DISP LAYING ACC 08/08/02 | |
ELRES | S386 DISP APP AUDS 08/08/02 | |
88(2)R | AD 01/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: AMICORP HOUSE, 81 FENCHURCH STREET, LONDON, EC3M 4BT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MERRICK & JENNINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERRICK & JENNINGS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |