Company number 08317336
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of MERIKO LONDON LTD are www.merikolondon.co.uk, and www.meriko-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Meriko London Ltd is a Private Limited Company.
The company registration number is 08317336. Meriko London Ltd has been working since 04 December 2012.
The present status of the company is Active. The registered address of Meriko London Ltd is 78 York Street London W1h 1dp. . HOVSEPYAN, Meri is a Director of the company. Director RUBENYAN, Gor has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
RUBENYAN, Gor
Resigned: 11 February 2014
Appointed Date: 04 December 2012
43 years old
Persons With Significant Control
Meri Hovsepyan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MERIKO LONDON LTD Events
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 2 more events
13 Feb 2014
Company name changed lily jewellery LIMITED\certificate issued on 13/02/14
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RES15 ‐
Change company name resolution on 2014-02-12
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NM01 ‐
Change of name by resolution
13 Feb 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
12 Feb 2014
Appointment of Ms Meri Hovsepyan as a director
12 Feb 2014
Termination of appointment of Gor Rubenyan as a director
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)