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Home > England & Wales Companies > MEYRUMLU 1 LTD
Company Information for

MEYRUMLU 1 LTD

ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
Company Registration Number
07699166
Private Limited Company
Active

Company Overview

About Meyrumlu 1 Ltd
MEYRUMLU 1 LTD was founded on 2011-07-11 and has its registered office in Crawley. The organisation's status is listed as "Active". Meyrumlu 1 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEYRUMLU 1 LTD
 
Legal Registered Office
ENDEAVOUR HOUSE SECOND FLOOR
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9LW
Other companies in GL51
 
Previous Names
PARK LANE DENTAL CARE LIMITED09/11/2011
Filing Information
Company Number 07699166
Company ID Number 07699166
Date formed 2011-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 12:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEYRUMLU 1 LTD
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Company Officers of MEYRUMLU 1 LTD

Current Directors
Officer Role Date Appointed
PHILIP BUERGIN
 Director 2018-07-17
HARSHITKUMAR VIRYASHCHANDRA SHAH
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KEEGANS
 Director 2017-04-21 2018-07-17
GREGOR GRANT
 Director 2017-04-21 2018-06-29
AZAD EYRUMLU
 Director 2013-09-17 2017-04-21
MAZDAK EYRUMLU
 Director 2011-07-11 2017-04-21
ANDREW ALLSOP
 Company Secretary 2011-07-11 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARSHITKUMAR VIRYASHCHANDRA SHAH WEST HILL DENTAL CLINIC LTD Director 2018-08-01 CURRENT 2004-08-31 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH LITTLE LONDON DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH STONE CROSS DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH PRESTON PARK DENTAL CARE LTD Director 2018-08-01 CURRENT 2007-09-21 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH SOUTHSEA DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2008-05-15 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMBOURNE DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2011-02-28 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH SOUTH DOWN DENTAL CARE LIMITED Director 2018-08-01 CURRENT 2011-07-11 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMELOT HOLDCO LIMITED Director 2014-10-22 CURRENT 2013-11-18 Active
HARSHITKUMAR VIRYASHCHANDRA SHAH CAMELOT MIDCO LIMITED Director 2014-10-22 CURRENT 2013-11-18 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-24APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26AP01DIRECTOR APPOINTED MR TEEMU ARIMA
2022-07-22CH01Director's details changed for Mr Claude Streit on 2022-07-19
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-01-31CH01Director's details changed for Mr Claude Streit on 2020-01-31
2020-01-31PSC05Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Hazelwoods Staverton Court Staverton Cheltenham Gloucs GL51 0UX United Kingdom
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR EDDIE COYLE
2019-01-09AP01DIRECTOR APPOINTED MR CLAUDE STREIT
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS
2018-09-11AP01DIRECTOR APPOINTED MR PHILIP BUERGIN
2018-09-10AP01DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-29PSC05Change of details for Southern Dental Limited as a person with significant control on 2018-04-09
2018-02-06AA01Previous accounting period shortened from 30/03/18 TO 31/12/17
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-19PSC07CESSATION OF MAZDAK EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26AP01DIRECTOR APPOINTED MR GREGOR GRANT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU
2017-04-26AP01DIRECTOR APPOINTED PETER KEEGANS
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016
2016-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0111/07/15 FULL LIST
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076991660002
2014-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0111/07/14 FULL LIST
2014-08-13RES13FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076991660002
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-14AP01DIRECTOR APPOINTED AZAD EYRUMLU
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013
2013-08-14RES13FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013
2013-07-22AR0111/07/13 FULL LIST
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13RES01ADOPT ARTICLES 26/10/2012
2012-11-13RES13AGREEMENT APPROVED, DELIVER FACILITIES AGREEMENT 26/10/2012
2012-08-02AR0111/07/12 FULL LIST
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP
2011-11-09RES15CHANGE OF NAME 01/11/2011
2011-11-09CERTNMCOMPANY NAME CHANGED PARK LANE DENTAL CARE LIMITED CERTIFICATE ISSUED ON 09/11/11
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MEYRUMLU 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEYRUMLU 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Satisfied CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L.
DEBENTURE 2011-11-08 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEYRUMLU 1 LTD

Intangible Assets
Patents
We have not found any records of MEYRUMLU 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEYRUMLU 1 LTD
Trademarks
We have not found any records of MEYRUMLU 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEYRUMLU 1 LTD. 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 (99999 - Dormant Company) as MEYRUMLU 1 LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where MEYRUMLU 1 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEYRUMLU 1 LTD 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 MEYRUMLU 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH10 9LW