MERLONI ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0DH

Company number 04605772
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 6 BLANDFORD CLOSE, LONDON, N2 0DH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of MERLONI ENTERPRISES LIMITED are www.merlonienterprises.co.uk, and www.merloni-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merloni Enterprises Limited is a Private Limited Company. The company registration number is 04605772. Merloni Enterprises Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Merloni Enterprises Limited is 6 Blandford Close London N2 0dh. . MORDOCH, Eli is a Secretary of the company. MORDOCH, Eli is a Director of the company. MORDOCH, Lian Rachel is a Director of the company. MORDOCH, Michaela is a Director of the company. Secretary VILLIERS, Franklin John has been resigned. Secretary A & S CONSULTANTS LIMITED has been resigned. Director DESSAI, Elias has been resigned. Director OMARI, Laila Khadija has been resigned. Director VILLIERS, Franklin John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MORDOCH, Eli
Appointed Date: 02 December 2002

Director
MORDOCH, Eli
Appointed Date: 02 December 2002
61 years old

Director
MORDOCH, Lian Rachel
Appointed Date: 01 December 2015
32 years old

Director
MORDOCH, Michaela
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Secretary
VILLIERS, Franklin John
Resigned: 15 January 2007
Appointed Date: 31 December 2003

Secretary
A & S CONSULTANTS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
DESSAI, Elias
Resigned: 02 December 2002
Appointed Date: 02 December 2002
66 years old

Director
OMARI, Laila Khadija
Resigned: 02 December 2002
Appointed Date: 02 December 2002
52 years old

Director
VILLIERS, Franklin John
Resigned: 15 January 2007
Appointed Date: 31 December 2003
73 years old

Persons With Significant Control

Mr Eli Mordoch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLONI ENTERPRISES LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

03 Dec 2015
Appointment of Miss Lian Rachel Mordoch as a director on 1 December 2015
18 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
18 May 2004
First Gazette notice for compulsory strike-off
13 May 2004
New director appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
02 Dec 2002
Incorporation