Company NameMerlin Facilities Group Ltd
Company StatusDissolved
Company Number09973266
CategoryPrivate Limited Company
Incorporation Date27 January 2016(8 years, 3 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)
Previous NameMerlin Refrigeration Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Director

Director NameMr Arif Ahmet
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colchester Centre Hawkins Road
Colchester
CO2 8JX

Location

Registered AddressThe Colchester Centre
Hawkins Road
Colchester
CO2 8JX
RegionEast of England
ConstituencyColchester
CountyEssex
WardGreenstead
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
6 June 2018Application to strike the company off the register (3 pages)
31 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
27 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
14 September 2017Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
14 September 2017Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
19 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
(3 pages)
19 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
(3 pages)
9 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
10 October 2016Registered office address changed from 118 Havering Road Romford RM1 4RB United Kingdom to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 118 Havering Road Romford RM1 4RB United Kingdom to C/O Sas Accounting Services the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 October 2016 (1 page)
27 January 2016Incorporation
Statement of capital on 2016-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2016Incorporation
Statement of capital on 2016-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)