MERISON UK LIMITED
Company is dissolved
General Information
NAME
MERISON UK LIMITED
COMPANY NUMBER
04333537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/12/2001
02/04/2007
INTELLIGENT RETAIL IDEAS LIMITED
LONDON
EC3V 9AH
21 Lombard Street
LONDON
EC3V 9AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERISON GROEP BV | N/A | N/A |
| MERISON UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERISON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERISON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERISON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 1575 |
View Report |
|
Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1508 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERISON GROEP BV | N/A | N/A |
| MERISON UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 12/09/2018 | Jasper Johannes Jules Rikken (922657983) has left the board |
| 23/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Jasper Johannes Jules Rikken (922657983) Appointed |
| 14/03/2017 | New Board Member Andreas Krugener (922658056) Appointed |
| 14/03/2017 | Frank Michiel Pieter Bekkers (921653460) has left the board |
| 14/03/2017 | Sanne Derks E/v Leijn (921639115) has left the board |
| 17/02/2017 | Stephen Richard Fletcher (918612077) has left the board |
| 13/02/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Frank Michiel Pieter Bekkers (921653460) Appointed |
| 28/10/2016 | Frank Michiel Pieter Bekkers (921653513) has left the board |
| 20/10/2016 | Stephen Richard Fletcher (910826903) has left the board |
| 20/10/2016 | New Board Member Frank Michiel Pieter Bekkers (921653513) Appointed |
| 20/10/2016 | Michael John Moore (914911940) has left the board |
| 18/10/2016 | New Board Member Sanne Derks E/v Leijn (921639115) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 25/03/2014 | New Company Secretary Stephen Richard Fletcher (918612077) Appointed |
| 17/03/2014 | Matthew James Hopkins (915446668) has left the board |
| 17/03/2014 | Matthew Hopkins (914984309) has left the board |
| 17/03/2014 | New Board Member Stephen Richard Fletcher (910826903) Appointed |
| 23/12/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
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