Company number 10019131
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 23 LAKESWOOD ROAD, ORPINGTON, LONDON, UNITED KINGDOM, BR5 1BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100,000
; Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom to 23 Lakeswood Road Orpington London BR5 1BJ on 26 April 2016. The most likely internet sites of MERILLAT LTD are www.merillat.co.uk, and www.merillat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Merillat Ltd is a Private Limited Company.
The company registration number is 10019131. Merillat Ltd has been working since 22 February 2016.
The present status of the company is Active. The registered address of Merillat Ltd is 23 Lakeswood Road Orpington London United Kingdom Br5 1bj. The cash in hand is £100k. It is £100k against last year. . LI, Meili is a Director of the company. Secretary GLOBAL EASE ENTERPRISE LIMITED has been resigned. Director HSU, Teng-Yu has been resigned. The company operates in "Dormant Company".
merillat Key Finiance
LIABILITIES
n/a
CASH
£100k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LI, Meili
Appointed Date: 21 April 2016
56 years old
Resigned Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Resigned: 21 April 2016
Appointed Date: 22 February 2016
Director
HSU, Teng-Yu
Resigned: 21 April 2016
Appointed Date: 22 February 2016
88 years old
Persons With Significant Control
Meili Li
Notified on: 28 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MERILLAT LTD Events
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom to 23 Lakeswood Road Orpington London BR5 1BJ on 26 April 2016
26 Apr 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 23 Lakeswood Road Orpington London BR5 1BJ on 26 April 2016
26 Apr 2016
Appointment of Meili Li as a director on 21 April 2016
26 Apr 2016
Termination of appointment of Teng-Yu Hsu as a director on 21 April 2016
26 Apr 2016
Termination of appointment of Global Ease Enterprise Limited as a secretary on 21 April 2016
23 Feb 2016
Appointment of Global Ease Enterprise Limited as a secretary on 22 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22