Company NameMerry Travel Agency Limited
Company StatusDissolved
Company Number08884966
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 1 month ago)
Dissolution Date20 March 2018 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMrs Meicai Zheng
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityChinese
StatusClosed
Appointed23 July 2015(1 year, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 7, Edinburgh Place
Harlow
CM20 2DJ
Director NameXiaonan Xie
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG25 Waterfront Studio 1 Dock Road
London
E16 1AH
Director NameMiss Shuang Liu
Date of BirthDecember 1983 (Born 40 years ago)
NationalityEnglish
StatusResigned
Appointed02 February 2015(11 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Yeoman Court 15 Tweed Walk
London
E14 6TP

Location

Registered AddressUnit 7, Edinburgh Place
Harlow
CM20 2DJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Shareholders

100 at £1Meicai Zheng
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,571
Cash£7,258
Current Liabilities£8,829

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

19 December 2017Application to strike the company off the register (3 pages)
11 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
21 September 2016Registered office address changed from G43 Waterfront Studio 1Dock Road London E16 1AH to 5 Cambridge Court, St Josephs Gate, Lawrence Street London NW7 4JZ on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 5 Cambridge Court, St Josephs Gate, Lawrence Street London NW7 4JZ England to Unit 7, Edinburgh Place Harlow CM20 2DJ on 21 September 2016 (1 page)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
10 August 2015Registered office address changed from G25 Waterfront Studio 1 Dock Road London E16 1AH to G43 Waterfront Studio 1Dock Road London E16 1AH on 10 August 2015 (1 page)
10 August 2015Registered office address changed from G43 Waterfront Studio 1 Dock Road London E16 1AH England to G43 Waterfront Studio 1Dock Road London E16 1AH on 10 August 2015 (1 page)
24 July 2015Appointment of Mrs Meicai Zheng as a director on 23 July 2015 (2 pages)
23 July 2015Termination of appointment of Shuang Liu as a director on 23 July 2015 (1 page)
14 July 2015Appointment of Miss Shuang Liu as a director on 2 February 2015 (2 pages)
14 July 2015Appointment of Miss Shuang Liu as a director on 2 February 2015 (2 pages)
24 June 2015Termination of appointment of Xiaonan Xie as a director on 2 February 2015 (1 page)
24 June 2015Termination of appointment of Xiaonan Xie as a director on 2 February 2015 (1 page)
25 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(3 pages)
24 November 2014Registered office address changed from 6 Goodhart Place London E14 8EG United Kingdom to G25 Waterfront Studio 1 Dock Road London E16 1AH on 24 November 2014 (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)