MERIS LTD
SAWBRIDGEWORTH M & G ACCOUNTING SERVICES LTD. M & G RECRUITMENT LTD

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 05244690
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address T29 ALLEN HOUSE BUSINESS CENTRE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to T29 Allen House Business Centre the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 11 May 2016. The most likely internet sites of MERIS LTD are www.meris.co.uk, and www.meris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meris Ltd is a Private Limited Company. The company registration number is 05244690. Meris Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Meris Ltd is T29 Allen House Business Centre The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . GAMZAKOVA, Mariya Aleksandrova is a Director of the company. Secretary GAMZAKOV, Gueorgui Ignatov has been resigned. Secretary GAMZAKOVA, Mariya Aleksandrova has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GAMZAKOV, Gueorgui Ignatov has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GAMZAKOVA, Mariya Aleksandrova
Appointed Date: 29 September 2004
51 years old

Resigned Directors

Secretary
GAMZAKOV, Gueorgui Ignatov
Resigned: 01 April 2009
Appointed Date: 29 September 2004
Secretary
GAMZAKOVA, Mariya Aleksandrova
Resigned: 01 March 2010
Appointed Date: 01 April 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
GAMZAKOV, Gueorgui Ignatov
Resigned: 31 October 2009
Appointed Date: 01 April 2009
57 years old

MERIS LTD Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
11 May 2016
Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to T29 Allen House Business Centre the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 11 May 2016
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
23 Aug 2005
Accounting reference date extended from 30/09/05 to 31/12/05
29 Jul 2005
Director's particulars changed
20 Jun 2005
Registered office changed on 20/06/05 from: 72 new bond street, mayfair, london, W1S 1RR
29 Sep 2004
Secretary resigned
29 Sep 2004
Incorporation

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