Mere Business Intelligence Services Limited

Company Name	Mere Business Intelligence Services Limited
Company Status	Dissolved
Company Number	06280136
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 11 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Donald Kavanagh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 3 Ground Floor Progress House 17 Cecil Road Hale Cheshire WA15 9NZ

Director Name	Mr Robert Peter Flaxman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Alder House Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Paul Donald Kavanagh
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Oak Drive Scholar Green Cheshire ST7 3LY

Secretary Name	Mrs Clare Jane Frettsome
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr Robert Peter Flaxman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Alder House Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Gillian Carol Kavanagh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Groundfloor Progress House 17 Cecil Road Hale Cheshire WA15 9NZ

Contact

Website	www.ukocn.com
Email address	[email protected]

Location

Registered Address	Suite 3 Ground Floor Progress House 17 Cecil Road Hale Cheshire WA15 9NZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

801 at £1	Paul Kavanagh 80.10% Ordinary
199 at £1	Trustees Of Private Pension-david Manley 19.90% Ordinary

Financials

Year	2014
Net Worth	-£40,882
Cash	£8
Current Liabilities	£42,084

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 December 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (3 pages)
3 April 2015	Director's details changed for Paul Donald Kavanagh on 11 February 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
4 February 2014	Director's details changed for Paul Donald Kavanagh on 15 November 2013 (2 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Registered office address changed from 1St Floor Progress House 17 Cecil Rd Hale Cheshire WA15 9NZ United Kingdom on 19 July 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from Suite 3, Groundfloor Progress House 17 Cecil Road Hale Cheshire WA15 9NZ on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Suite 3, Groundfloor Progress House 17 Cecil Road Hale Cheshire WA15 9NZ on 8 August 2012 (1 page)
19 March 2012	Termination of appointment of Gillian Kavanagh as a director (1 page)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Paul Donald Kavanagh on 25 March 2011 (2 pages)
28 March 2011	Appointment of Gillian Carol Kavanagh as a director (2 pages)
10 March 2011	Termination of appointment of Robert Flaxman as a director (1 page)
10 March 2011	Termination of appointment of Clare Frettsome as a secretary (1 page)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2011	Registered office address changed from 96 Knutsford Road Wilmslow Cheshire SK9 6JD on 22 February 2011 (2 pages)
19 August 2010	Director's details changed for Robert Peter Flaxman on 12 July 2010 (2 pages)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Paul Kavanagh on 12 July 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 August 2009	Return made up to 12/07/09; full list of members (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 August 2008	Return made up to 14/06/08; full list of members (4 pages)
13 May 2008	Director appointed robert peter flaxman (2 pages)
10 December 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
14 June 2007	Incorporation (17 pages)

Mere Business Intelligence Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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