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Merlin Company Secretaries Limited

Merlin Company Secretaries Limited is a dissolved company incorporated on 18 August 2011 with the registered office located in Ware, Hertfordshire. Merlin Company Secretaries Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07745044
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Next accounts for period 29 October 2025
Due by 29 October 2025 (55 years remaining)
Address
82 The Maltings Roydon Road
Stanstead Abbotts
Hertfordshire
SG12 8HG
England
Same address for the past 9 years
Telephone
01920 877458
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1985
Miss Debbie Jane Perry
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£203
Decreased by £204 (-50%)
Turnover
Unreported
Decreased by £14.64K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£22.94K
Increased by £1.19K (+5%)
Total Liabilities
-£8.49K
Decreased by £470 (-5%)
Net Assets
£14.45K
Increased by £1.66K (+13%)
Debt Ratio (%)
37%
Decreased by 4.19% (-10%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 23 Feb 2017
Miss Gemma Burletson Details Changed
8 Years Ago on 22 Nov 2016
Full Accounts Submitted
9 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 25 Aug 2016
Registered Address Changed
9 Years Ago on 20 Jun 2016
Registered Address Changed
9 Years Ago on 20 Jun 2016
Deborah Jane Perry Resigned
9 Years Ago on 1 Jan 2016
Mr Dean Burletson Appointed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 23 Feb 2017
Secretary's details changed for Miss Gemma Burletson on 22 November 2016
Submitted on 23 Nov 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 31 Oct 2016
Confirmation statement made on 18 August 2016 with updates
Submitted on 25 Aug 2016
Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 20 June 2016
Submitted on 20 Jun 2016
Registered office address changed from 6-7 Castle Gate Castle Street Hertford SG14 1HD to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 20 June 2016
Submitted on 20 Jun 2016
Appointment of Mr Dean Burletson as a director on 1 January 2016
Submitted on 5 May 2016
Termination of appointment of Deborah Jane Perry as a director on 1 January 2016
Submitted on 5 May 2016
Repayment History
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