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MERLIN BIOSCIENCE LIMITED - BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, United Kingdom
Company Information
- Company registration number
- 03504722
- Country
- United Kingdom
- Registered Address
- BERKELEY SQUARE HOUSE BERKELEY SQUARE
- MAYFAIR
- LONDON
- W1J 6BD BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD UK
Management
- Managing Directors
- SHAFIA ZAHOOR
- Company secretaries
- EXCALIBUR GROUP HOLDINGS LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-02-05
- Dissolved on
- 2016-01-26
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MERLIN BIOSCIENCES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2015-03-22
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MERLIN BIOSCIENCE LIMITED Company Description
- MERLIN BIOSCIENCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03504722. It was registered 1998-02-05. It was previously called MERLIN BIOSCIENCES LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-03-22.It can be contacted at Berkeley Square House Berkeley Square .
Get MERLIN BIOSCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Bioscience Limited - BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, United Kingdom
- 1998-02-05
Did you know? kompany provides original and official company documents for MERLIN BIOSCIENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03504722#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03504722#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03504722#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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22/03/15 FULL LIST (2015-04-02) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-13) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-01) - DS01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-10-03) - AA
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22/03/14 FULL LIST (2014-04-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2014-01-02) - AA
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keyboard_arrow_right 2013
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22/03/13 FULL LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-10-15) - AA
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22/03/12 FULL LIST (2012-03-23) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY (2011-09-30) - TM01
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DIRECTOR APPOINTED MS SHAFIA ZAHOOR (2011-09-29) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-20) - AA
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22/03/11 FULL LIST (2011-03-23) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 22/03/2011 (2011-03-23) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 22/03/2011 (2011-03-22) - CH01
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM (2011-03-22) - AD01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED (2010-01-25) - AP04
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APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN (2010-01-25) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-07) - AA
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31/03/10 FULL LIST (2010-04-20) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-18) - AA
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-12-21) - AA
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOY (2008-04-22) - 288b
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SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN (2008-04-22) - 288a
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-03) - AA
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND (2007-09-05) - 363s
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND (2007-11-29) - 363s
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND (2007-08-29) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-05-24) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-04) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-23) - AA
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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SECRETARY RESIGNED (2005-02-21) - 288b
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NEW SECRETARY APPOINTED (2005-02-22) - 288a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-11-11) - AA
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DIRECTOR RESIGNED (2004-11-09) - 288b
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SECRETARY'S PARTICULARS CHANGED (2004-10-27) - 288c
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-11) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-22) - 288b
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM: (2003-05-27) - 287
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NEW DIRECTOR APPOINTED (2003-09-18) - 288a
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NEW SECRETARY APPOINTED (2003-10-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-10-16) - 288c
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SECRETARY RESIGNED (2003-09-18) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-10-08) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-10-08) - RES03
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-14) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
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NEW SECRETARY APPOINTED (2001-12-06) - 288a
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SECRETARY RESIGNED (2001-12-06) - 288b
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-04) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-03-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS 25/02/00 (2000-03-13) - WRES03
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-05-25) - CERTNM
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s
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COMPANY NAME CHANGED (1999-10-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM: (1999-09-27) - 287
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM: (1998-04-02) - 287
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RE SUB DIVIDE SHARES 26/03/98 (1998-04-02) - WRES13
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S-DIV (1998-04-02) - 122
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NEW DIRECTOR APPOINTED (1998-04-02) - 288a
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 (1998-04-02) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-02) - 288a
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SECRETARY RESIGNED (1998-04-01) - 288b
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DIRECTOR RESIGNED (1998-04-01) - 288b
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INCORPORATION DOCUMENTS (1998-02-05) - NEWINC
