MERISTALL LIMITED
EDGWARE

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Company number 10512860
Status Active
Incorporation Date 6 December 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Current accounting period shortened from 31 December 2017 to 31 March 2017; Termination of appointment of Michael Duke as a director on 3 January 2017. The most likely internet sites of MERISTALL LIMITED are www.meristall.co.uk, and www.meristall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Meristall Limited is a Private Limited Company. The company registration number is 10512860. Meristall Limited has been working since 06 December 2016. The present status of the company is Active. The registered address of Meristall Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . BORRETT, Lisa Lorraine is a Secretary of the company. BORRETT, Stephen is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BORRETT, Lisa Lorraine
Appointed Date: 03 January 2017
Director
BORRETT, Stephen
Appointed Date: 03 January 2017
60 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 03 January 2017
Appointed Date: 06 December 2016
66 years old

Persons With Significant Control

Mrs Lisa Lorraine Borrett
Notified on: 3 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Borrett
Notified on: 3 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

MERISTALL LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
04 Jan 2017
Termination of appointment of Michael Duke as a director on 3 January 2017
04 Jan 2017
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on 4 January 2017
04 Jan 2017
Appointment of Lisa Lorraine Borrett as a secretary on 3 January 2017
04 Jan 2017
Appointment of Mr Stephen Borrett as a director on 3 January 2017
03 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 2
06 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-06
  • GBP 1

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