MERLIN ORFORDNESS LIMITED
Company is dissolved
General Information
NAME
MERLIN ORFORDNESS LIMITED
COMPANY NUMBER
03312945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/1997
27/05/1997
BROOMCO (1227) LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about MERLIN ORFORDNESS 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 MERLIN ORFORDNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ORFORDNESS 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&Secretary |
Current: 0 Past: 1541 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Director: 21/03/1997 - 07/10/1998 (1 years and 6 months) Secretary: 21/03/1997 - 07/10/1998 (1 years and 6 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Steven West (915334590) Appointed |
| 18/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2023 | New Board Member Steven West (915334590) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 25/10/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 10/10/2017 | James Richard Parker (916328139) has left the board |
| 10/10/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 14/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Steven West (915334590) Appointed |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 25/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627270) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627270) Appointed |
| 05/03/2013 | Eunice Ivy Payne (917144704) has left the board |
| 24/11/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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