Company number 06450759
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 40 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of MERELLA LIMITED are www.merella.co.uk, and www.merella.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merella Limited is a Private Limited Company.
The company registration number is 06450759. Merella Limited has been working since 11 December 2007.
The present status of the company is Active. The registered address of Merella Limited is 40 Willoughby Road London N8 0jg. . KARAGOZ, Haydar is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 July 2008
Appointed Date: 11 December 2007
Nominee Director
BUYVIEW LTD
Resigned: 09 July 2008
Appointed Date: 11 December 2007
Persons With Significant Control
Haydar Karagoz
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MERELLA LIMITED Events
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 13 more events
18 Aug 2008
Registered office changed on 18/08/2008 from 8-10 stamford hill london N16 6XZ
10 Jul 2008
Appointment terminated director buyview LTD
10 Jul 2008
Director appointed haydar karagoz
09 Jul 2008
Appointment terminated secretary aa company services LIMITED
11 Dec 2007
Incorporation