MERALON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MERALON INTERNATIONAL LIMITED
COMPANY NUMBER
05784975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
19/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4PL
Old Station Road
Loughton
Essex
IG10 4PL
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 |
|---|---|---|---|
| 01/05/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERALON INTERNATIONAL 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 MERALON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERALON INTERNATIONAL 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 |
|---|---|---|---|---|
|
19/04/2006 - Present (18 years and 6 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
19/04/2006 - Present (18 years and 6 months) 19/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
19/04/2006 - 14/03/2016 (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/05/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Change of director’s details (CH01) | officers | |
| 29/04/2020 | Change of individual person PSC details (PSC04) | other | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/07/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Annual Return (AR01) | returns | |
| 01/06/2016 | Change of director’s details (CH01) | officers | |
| 15/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/04/2015 | Annual Return (AR01) | returns | |
| 05/09/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Annual Return (AR01) | returns | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 15/12/2011 | Annual Accounts. (AA) | accounts | |
| 28/04/2011 | Annual Return (AR01) | returns | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 07/05/2010 | Change of director’s details (CH01) | officers | |
| 07/05/2010 | Annual Return (AR01) | returns | |
| 19/10/2009 | Annual Accounts. (AA) | accounts | |
| 15/05/2009 | Annual Return. (363A) | returns | |
| 17/11/2008 | Annual Accounts. (AA) | accounts | |
| 12/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/05/2008 | Annual Return. (363A) | returns | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/05/2007 | Annual Return. (363A) | returns | |
| 31/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 17/03/2016 | THE ACCOUNTANCY SERVICE LIMITED (911256787) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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