MERIT DIRECT LIMITED
Company is dissolved
General Information
NAME
MERIT DIRECT LIMITED
COMPANY NUMBER
01880195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/1985
(39 years and 9 months old)
WEBSITE
SITEL.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/05/1997
18/01/2002
SITEL STRATFORD LIMITED
View all previous names
COVENTRY
CV1 3BH
Telephone: 02032834264
TPS: No
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
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 |
|---|---|---|
| SITEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| MERIT DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
Credit Risk Overview
Want to learn more about MERIT DIRECT 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 MERIT DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIT DIRECT 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 22/06/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Pedro Lozano De Castro (916525784) has left the board |
| 13/10/2020 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 05/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 14/08/2017 | John Kellett (913599058) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 11/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/04/2016 | Nordine Benbekhti (916676335) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 10/01/2013 | Lawrence Thomas Fenley (917063140) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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