Dissolved 2018-01-16
Company Information for MERLIN (EAST) RESIDENTIAL LETTNGS LIMITED
STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12,
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Company Registration Number
08431104
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||
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MERLIN (EAST) RESIDENTIAL LETTNGS LIMITED | ||||
Legal Registered Office | ||||
STANSTEAD ABBOTTS HERTFORDSHIRE | ||||
Previous Names | ||||
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Company Number | 08431104 | |
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Date formed | 2013-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-20 08:30:08 |
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Officer | Role | Date Appointed |
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DEAN BURLETSON |
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DEAN BURLETSON |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JANE PERRY |
Director | ||
ADRIAN PAUL COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALINOR RESIDENTIAL LETTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BALINOR GROUP HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BALINOR COMPANY SECRETARIES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BALINOR PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MERLIN COMPANY SECRETARIES LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-18 | Dissolved 2017-05-23 | |
MERLIN ESTATES (EAST) LIMITED | Director | 2016-01-01 | CURRENT | 2009-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA BURLETSON / 22/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 6-7 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN BURLETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY | |
RES15 | CHANGE OF NAME 19/02/2016 | |
CERTNM | COMPANY NAME CHANGED BALINOR RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 19/02/16 | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | COMPANY NAME CHANGED MERLIN (EAST) RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 04/01/16 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS GEMMA BURLETSON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOKE | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 (EAST) RESIDENTIAL LETTNGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MERLIN (EAST) RESIDENTIAL LETTNGS LIMITED are:
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. |