Merkle Uk Two Limited
Company Profile
dissolved
UnknownMerkle Uk Two Limited
05739112•Private Limited With Share Capital
10 Triton Street, Regents Place, London, NW13BF
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Incorporated
10/03/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Merkle Uk Two Limited (05739112) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in london, NW13BF. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 10/03/2006
NW13BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Resolution
Category:Resolution
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Sail Address Company
Category:Address
Date:09-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Incorporation Company
Category:Incorporation
Date:10-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
10 Triton Street, London, NW13BFRegistered
Related Companies
9
Contact
10 Triton Street, Regents Place, London, NW13BF