General information

Name:

Merrydine Ltd

Office Address:

74 Dukes Avenue W4 2AF London

Number: 04007989

Incorporation date: 2000-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 74 Dukes Avenue, London W4 2AF Merrydine Limited is classified as a Private Limited Company with 04007989 Companies House Reg No. The firm was founded twenty four years ago. It 's been three years since The firm's name is Merrydine Limited, but till 2021 the name was Coffee Kingdom and up to that point, up till 2002/06/20 this company was known as Wire 2 Wireless. This means it has used three different company names. The company's declared SIC number is 56101 meaning Licensed restaurants. 30th September 2022 is the last time when company accounts were filed.

Regarding this particular business, the full extent of director's obligations have so far been performed by Marhab A. who was formally appointed on 2002/03/28. The following business had been presided over by Kais K. up until 22 years ago. In order to help the directors in their tasks, this specific business has been utilizing the skills of Silvia O. as a secretary for the last twenty one years.

Marhab N. is the individual who controls this firm.

  • Previous company's names
  • Merrydine Limited 2021-10-27
  • Coffee Kingdom Limited 2002-06-20
  • Wire 2 Wireless Limited 2000-06-05

Financial data based on annual reports

Company staff

Silvia O.

Role: Secretary

Appointed: 17 November 2003

Latest update: 12 March 2024

Marhab A.

Role: Director

Appointed: 28 March 2002

Latest update: 12 March 2024

People with significant control

Marhab N.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
23
Company Age

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