• UK

  • MERLIN BIOSCIENCE LIMITED - BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
03504722
Land
Grossbritannien
Protokollierter Sitz
BERKELEY SQUARE HOUSE BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6BD
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD UK

Management

Geschäftsführung
SHAFIA ZAHOOR
Prokuristen
EXCALIBUR GROUP HOLDINGS LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
05.02.1998
Gelöscht am:
2016-01-26
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
MERLIN BIOSCIENCES LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2015-03-22

MERLIN BIOSCIENCE LIMITED Firmenbeschreibung

MERLIN BIOSCIENCE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03504722. Die Firma wurde 05.02.1998 registriert. MERLIN BIOSCIENCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERLIN BIOSCIENCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2015.Die Firma kann schriftlich über Berkeley Square House Berkeley Square erreicht werden.
Mehr Information

Jetzt sichern MERLIN BIOSCIENCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Merlin Bioscience Limited - BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, Grossbritannien

1998-02-05 26 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MERLIN BIOSCIENCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)

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  • 22/03/15 FULL LIST (2015-04-02) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-13) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2015-10-01) - DS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-10-03) - AA

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  • 22/03/14 FULL LIST (2014-04-03) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2014-01-02) - AA

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  • 22/03/13 FULL LIST (2013-04-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-10-15) - AA

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  • 22/03/12 FULL LIST (2012-03-23) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY (2011-09-30) - TM01

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  • DIRECTOR APPOINTED MS SHAFIA ZAHOOR (2011-09-29) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-20) - AA

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  • 22/03/11 FULL LIST (2011-03-23) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 22/03/2011 (2011-03-23) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 22/03/2011 (2011-03-22) - CH01

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  • REGISTERED OFFICE CHANGED ON 22/03/2011 FROM (2011-03-22) - AD01

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  • CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED (2010-01-25) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN (2010-01-25) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-07) - AA

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  • 31/03/10 FULL LIST (2010-04-20) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-18) - AA

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  • RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-12-21) - AA

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  • APPOINTMENT TERMINATED SECRETARY MICHAEL HOY (2008-04-22) - 288b

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  • SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN (2008-04-22) - 288a

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  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-08) - 363a

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-25) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-03) - AA

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s

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  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND (2007-09-05) - 363s

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  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND (2007-11-29) - 363s

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-05-24) - AA

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-04) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-23) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s

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  • SECRETARY RESIGNED (2005-02-21) - 288b

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  • NEW SECRETARY APPOINTED (2005-02-22) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-11-11) - AA

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  • DIRECTOR RESIGNED (2004-11-09) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2004-10-27) - 288c

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-30) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-11) - AA

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  • DIRECTOR RESIGNED (2003-03-22) - 288b

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  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s

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  • REGISTERED OFFICE CHANGED ON 27/05/03 FROM: (2003-05-27) - 287

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  • NEW DIRECTOR APPOINTED (2003-09-18) - 288a

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  • NEW SECRETARY APPOINTED (2003-10-14) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-16) - 288c

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  • SECRETARY RESIGNED (2003-09-18) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-10-08) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2002-10-08) - RES03

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  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-14) - AA

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-30) - 363s

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  • NEW SECRETARY APPOINTED (2001-12-06) - 288a

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  • SECRETARY RESIGNED (2001-12-06) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-04) - AA

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  • RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-03-13) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 25/02/00 (2000-03-13) - WRES03

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  • COMPANY NAME CHANGED (1999-05-25) - CERTNM

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  • RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s

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  • RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s

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  • COMPANY NAME CHANGED (1999-10-15) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 27/09/99 FROM: (1999-09-27) - 287

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  • REGISTERED OFFICE CHANGED ON 02/04/98 FROM: (1998-04-02) - 287

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  • RE SUB DIVIDE SHARES 26/03/98 (1998-04-02) - WRES13

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  • S-DIV (1998-04-02) - 122

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  • NEW DIRECTOR APPOINTED (1998-04-02) - 288a

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  • ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-04-02) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-02) - 288a

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  • SECRETARY RESIGNED (1998-04-01) - 288b

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  • DIRECTOR RESIGNED (1998-04-01) - 288b

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  • INCORPORATION DOCUMENTS (1998-02-05) - NEWINC

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