MERIT LI-LIN UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8NB

Company number 03656969
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address LI LIN HOUSE, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 . The most likely internet sites of MERIT LI-LIN UK LIMITED are www.meritlilinuk.co.uk, and www.merit-li-lin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Merit Li Lin Uk Limited is a Private Limited Company. The company registration number is 03656969. Merit Li Lin Uk Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Merit Li Lin Uk Limited is Li Lin House Davy Avenue Knowlhill Milton Keynes Mk5 8nb. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. HILL, Jason William is a Director of the company. HSU, Cheng Chung is a Director of the company. HSU, Tan-Pin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILL, Gerald has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 23 December 1998
Director
HILL, Jason William
Appointed Date: 27 October 1998
57 years old
Director
HSU, Cheng Chung
Appointed Date: 10 December 1998
70 years old
Director
HSU, Tan-Pin
Appointed Date: 10 December 1998
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Secretary
HILL, Gerald
Resigned: 23 December 1998
Appointed Date: 27 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

MERIT LI-LIN UK LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
22 Jun 2015
Accounts for a small company made up to 31 December 2014
02 Jun 2015
Director's details changed for Cheng Chung Hsu on 1 June 2015
...
... and 55 more events
03 Nov 1998
Secretary resigned
03 Nov 1998
New director appointed
03 Nov 1998
New secretary appointed
03 Nov 1998
Registered office changed on 03/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Oct 1998
Incorporation

MERIT LI-LIN UK LIMITED Charges

30 September 2003
Deed of covenant
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: 1 acre of land knowlhill milton keynes.
2 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Mr Cheng-Chung Hsu
Description: Undertaking of the company all property and assets…
9 February 1999
Rent deposit deed
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Fay Dorothy Smithson and Frederic Smithson
Description: Initial deposit of £12,500 plus any interest thereon.
18 December 1998
A debenture which was created outside the united kingdon and consisting of property outside the united kingdon
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Mr Cheng-Chung Hsu
Description: Undertaking and all property and assets present and future…

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