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Meretec Limited
Meretec Limited is a dissolved company incorporated on 26 October 1998 with the registered office located in London, Greater London. Meretec Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
20 April 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03659285
Private limited company
Age
26 years
Incorporated
26 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Meretec Limited
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past
16 years
Companies in E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
17
Controllers (PSC)
-
Gunnar Skoog
Director • Manager • Swedish • Born in Jan 1964
Craig Steven Sidell
Director • VP HR Compensation • American • Born in Sep 1960
Mark Everitt
Director • British • Born in Sep 1966
Martin Edward Young
Director • M.D • British • Lives in UK • Born in Jul 1962
Andrew William Barker
Director • Business Manager • American • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Eacotts International Limited is a mutual person.
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Ansett Aircraft Spares & Services Limited
Eacotts International Limited is a mutual person.
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Strawberry Place Newcastle Limited
Eacotts International Limited is a mutual person.
Active
Hickman Properties Limited
Eacotts International Limited is a mutual person.
Active
Vestel UK Limited
Eacotts International Limited is a mutual person.
Active
Farnham Common Holdings Limited
Eacotts International Limited is a mutual person.
Active
St James Holdings Limited
Eacotts International Limited is a mutual person.
Active
Mash Holdings Limited
Eacotts International Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£70K
Decreased by £25.21K (-26%)
Turnover
£926K
Increased by £505.58K (+120%)
Employees
12
Increased by 2 (+20%)
Total Assets
£4.42M
Increased by £141.91K (+3%)
Total Liabilities
-£5.28M
Increased by £647.27K (+14%)
Net Assets
-£854K
Decreased by £505.37K (+145%)
Debt Ratio (%)
119%
Increased by 11.16% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Apr 2015
Moved to Voluntary Liquidation
15 Years Ago on 17 Oct 2009
Insolvency Filed
16 Years Ago on 18 Dec 2008
Administrator Appointed
16 Years Ago on 10 Nov 2008
Group Accounts Submitted
18 Years Ago on 24 Oct 2006
Full Accounts Submitted
18 Years Ago on 20 Sep 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 7 January 2015
Submitted on 20 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2015
Liquidators' statement of receipts and payments to 16 October 2014
Submitted on 13 Nov 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2014
Liquidators' statement of receipts and payments to 16 April 2014
Submitted on 21 May 2014
Liquidators' statement of receipts and payments to 16 October 2013
Submitted on 25 Oct 2013
Liquidators' statement of receipts and payments to 16 April 2013
Submitted on 10 May 2013
Liquidators' statement of receipts and payments to 16 October 2012
Submitted on 9 Nov 2012
Liquidators' statement of receipts and payments to 16 April 2012
Submitted on 2 May 2012
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Repayment History
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