Meritus (U.K.)Limited

Company Name	Meritus (U.K.)Limited
Company Status	Dissolved
Company Number	03624150
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Dissolution Date	15 August 2018 (5 years, 8 months ago)
Previous Name	Meritus (U.K.) Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Jamila Bawa
Nationality	British
Status	Closed
Appointed	31 March 2006(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 August 2018)
Role	Secretary
Correspondence Address	66 Vernon Street Bury Lancashire BL9 5AR

Director Name	Muhammad Bilal Bawa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Vernon Street Bury Lancashire BL9 5AR

Director Name	Mr John William Carter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Computer Sales
Correspondence Address	14 Theydon Grove Epping Essex CM16 4PU

Director Name	Kevin Roy Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Computer Sales
Correspondence Address	High Elms Stickling Green Clavering Saffron Walden Essex CB11 4QX

Secretary Name	Mr John William Carter
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Computer Sales
Correspondence Address	14 Theydon Grove Epping Essex CM16 4PU

Secretary Name	Mr Narendra Jayantilal Pattni
Nationality	Tanzanian
Status	Resigned
Appointed	17 September 1998(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 24 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ennerdale Avenue Stanmore Middlesex HA7 2LB

Director Name	Mr Syed Asad Abbas Hussain
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2006)
Role	Computer Sales
Country of Residence	England
Correspondence Address	1168 Eastern Avenue Ilford Essex IG2 7SD

Director Name	Mr Muntizer Abbas Hussain
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	223 Oaks Lane Ilford Essex IG2 7QH

Secretary Name	Mr Muntizer Abbas Hussain
Nationality	British
Status	Resigned
Appointed	24 August 2005(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	223 Oaks Lane Ilford Essex IG2 7QH

Director Name	Mr Nasar Abbas Syed Hussain
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1168 Eastern Avenue Newbury Park Ilford Essex IG2 7SD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Business Lodge, Europa House Barcroft Street Bury BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2005
Net Worth	£8,380
Current Liabilities	£975

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 October 2012	Dissolution deferment (1 page)
18 February 2011	Dissolution deferment (1 page)
18 February 2011	Completion of winding up (1 page)
23 February 2010	Order of court to wind up (2 pages)
17 February 2010	Order of court to wind up (2 pages)
16 February 2010	Order of court - restore and wind up (2 pages)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 December 2006	Return made up to 25/08/06; full list of members (3 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: jayson consulting 4 blenheim avenue gants hill essex IG2 6JG (1 page)
13 April 2006	New director appointed (1 page)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 March 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/09/05 (8 pages)
11 May 2005	Re-registration of Memorandum and Articles (12 pages)
11 May 2005	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 May 2005	Application for reregistration from PLC to private (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 February 2005	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 25/08/03; full list of members (7 pages)
28 April 2004	Full accounts made up to 30 September 2003 (11 pages)
3 May 2003	Full accounts made up to 30 September 2002 (12 pages)
22 December 2002	Return made up to 25/08/02; full list of members (7 pages)
25 October 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 309 ballards lane london N12 8LU (1 page)
24 May 2002	Return made up to 25/08/01; full list of members (7 pages)
30 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2002	Particulars of mortgage/charge (3 pages)
24 October 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	Full accounts made up to 31 March 2000 (13 pages)
2 May 2001	Return made up to 25/08/00; full list of members (8 pages)
2 May 2001	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 31 March 1999 (13 pages)
9 November 1999	Director resigned (1 page)
8 October 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
17 May 1999	New director appointed (2 pages)
31 October 1998	Certificate of authorisation to commence business and borrow (1 page)
27 October 1998	Application to commence business (2 pages)
28 September 1998	New secretary appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 31 corsham street london N1 6DR (1 page)
15 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	Incorporation (18 pages)

Meritus (U.K.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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