Merck Performance Materials Services Uk Limited
Company Profile
dissolved
UnknownMerck Performance Materials Services Uk Limited
05183093•Private Limited With Share Capital
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW148NX
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Incorporated
19/07/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Merck Performance Materials Services Uk Limited (05183093) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in middlesex, TW148NX. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 19/07/2004
TW148NX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Memorandum Articles
Category:Incorporation
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Change Of Name Notice
Category:Change Of Name
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2014
Change Sail Address Company With New Address
Category:Address
Date:31-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Resolution
Category:Resolution
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Memorandum Articles
Category:Incorporation
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Annual Return
Date:27-07-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date17/07/2017
Latest Accounts31/12/2016
Trading Addresses
Lakeside House, Uxbridge, Middlesex, UB111BD
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW148NXRegistered
Related Companies
10
Contact
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW148NX