MERISON UK LIMITED

dissolved Company number 04333537

Private Limited by Shares · Incorporated on 4th Dec 2001 · Closed on 11th Nov 2021

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SIC code: 82990
Registered office: London, EC3V 9AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MERISON UK LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

64 Companies at address View all 321 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andreas Krugener	Director	1st Mar 2017	This company	German	—

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Showing the latest 5 of 63 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Dec 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

4th Dec 2001 Company incorporated
4th Dec 2001 TURNER LITTLE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
4th Dec 2001 TURNER LITTLE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
4th Dec 2001 TURNER LITTLE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Dec 2001 TURNER LITTLE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Dec 2001 Adam Black appointed as Director
4th Dec 2001 Carol Webster appointed as Director
4th Dec 2001 David Firth appointed as Secretary
18th Jun 2002 David Firth resigned as Secretary
29th Aug 2002 Adam Black resigned as Director
1st Sep 2002 Joanne Whiteside appointed as Secretary
18th Oct 2002 Michael Firth appointed as Director
18th Oct 2002 Joanne Whiteside appointed as Director
17th Apr 2003 Michael Firth resigned as Director
24th Oct 2003 Denise Carr appointed as Director
23rd Jun 2004 Joanne Whiteside resigned as Secretary
23rd Jun 2004 Denise Carr appointed as Secretary
14th Jul 2004 Joanne Whiteside resigned as Director
13th May 2005 Denise Carr resigned as Director
13th May 2005 Denise Carr resigned as Secretary
13th May 2005 Hugh Foster appointed as Secretary
17th Jul 2006 Hugh Foster appointed as Director
8th Dec 2006 Carol Webster resigned as Director
8th Dec 2006 Helen Greenwood appointed as Director
8th Dec 2006 Hugh Foster resigned as Secretary
8th Dec 2006 David Godfrey appointed as Director
8th Dec 2006 David Godfrey appointed as Secretary
30th Dec 2007 Hugh Foster resigned as Director
16th Jul 2009 Helen Greenwood resigned as Director
30th Nov 2009 Michael Moore appointed as Director
1st Feb 2010 Matthew Hopkins appointed as Director
31st Mar 2010 David Godfrey resigned as Director
31st Mar 2010 David Godfrey resigned as Secretary
1st Apr 2010 Matthew Hopkins appointed as Secretary
20th Nov 2013 Matthew Hopkins resigned as Director
20th Nov 2013 Matthew Hopkins resigned as Secretary
20th Feb 2014 Stephen Fletcher appointed as Director
20th Feb 2014 Stephen Fletcher appointed as Secretary
31st May 2016 Stephen Fletcher resigned as Director
31st May 2016 Stephen Fletcher resigned as Secretary
1st Oct 2016 Michael Moore resigned as Director
1st Oct 2016 Frank Bekkers appointed as Director
1st Oct 2016 Sanne Derks E/v Leijn appointed as Director
1st Mar 2017 Andreas Krugener appointed as Director
1st Mar 2017 Frank Bekkers resigned as Director
1st Mar 2017 Sanne Derks E/v Leijn resigned as Director
1st Mar 2017 Jasper Rikken appointed as Director
14th Aug 2018 Jasper Rikken resigned as Director

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