General information

Name:

Meritlink Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 05855329

Incorporation date: 2006-06-22

Dissolution date: 2019-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the launching of Meritlink Limited, a firm which was situated at Palladium House, 1-4 Argyll Street in London. It was registered on 2006-06-22. The company's Companies House Reg No. was 05855329 and the company postal code was W1F 7LD. The firm had been present on the market for approximately 13 years until 2019-07-09.

Charles B. was this specific enterprise's managing director, chosen to lead the company in 2017.

Executives who had control over the firm were as follows: Sergey O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sergey N. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 15 May 2017

Latest update: 17 November 2022

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 14 August 2006

Address: London, W1F 7LD, England

Latest update: 17 November 2022

People with significant control

Sergey O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sergey N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 04 March 2019
Confirmation statement last made up date 18 February 2018
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 July 2014
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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