Company number 09370208
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 64 TAXASSIST ACCOUNTANTS, SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 June 2016; Current accounting period extended from 31 December 2015 to 29 June 2016. The most likely internet sites of MERO RETRO LIMITED are www.meroretro.co.uk, and www.mero-retro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mero Retro Limited is a Private Limited Company.
The company registration number is 09370208. Mero Retro Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Mero Retro Limited is 64 Taxassist Accountants Southwark Bridge Road London England Se1 0as. . PRIKKEN, Laura is a Secretary of the company. RAI, Roshan is a Director of the company. TAMANG, Sanjukta is a Director of the company. Secretary RAI, Roshan has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
RAI, Roshan
Resigned: 12 January 2015
Appointed Date: 30 December 2014
Persons With Significant Control
Mr Roshan Bedan Rai
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sanjukta Tamang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERO RETRO LIMITED Events
02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 June 2016
20 May 2016
Current accounting period extended from 31 December 2015 to 29 June 2016
24 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 64 Taxassist Accountants Southwark Bridge Road London SE1 0AS on 24 February 2016
...
... and 1 more events
04 Aug 2015
Registered office address changed from Mero Retro 124 Upper Clapton Road Hackney London E5 9JY United Kingdom to 2 Bradbury Street London N16 8JN on 4 August 2015
06 Jul 2015
Appointment of Mr. Roshan Rai as a director on 6 July 2015
12 Jan 2015
Appointment of Ms. Laura Prikken as a secretary on 12 January 2015
12 Jan 2015
Termination of appointment of Roshan Rai as a secretary on 12 January 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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MODEL ARTICLES ‐
Model articles adopted