Merent Ltd

About

Registered Number: 01041359
Date of Incorporation: 07/02/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: 111 High Street, Wealdstone, Harrow, Middlesex, HA3 5DL

 

Merent Ltd was setup in 1972, it has a status of "Active". There are 8 directors listed as Manji, Batul, Manji, Batul Kassim, Manji, Kassim Habib, Manji, Asger, Manji, Hasina Shaukat, Manji, Mohamedraza Habib Kassam, Manji, Salim Mohamedraza Habib, Manji, Shaukat Habib Kassam for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANJI, Batul Kassim 14 February 2013 - 1
MANJI, Kassim Habib 23 May 2003 - 1
MANJI, Asger N/A 23 May 2003 1
MANJI, Hasina Shaukat N/A 09 August 2002 1
MANJI, Mohamedraza Habib Kassam N/A 21 December 2005 1
MANJI, Salim Mohamedraza Habib 09 October 2006 28 February 2015 1
MANJI, Shaukat Habib Kassam N/A 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MANJI, Batul 01 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AD01 - Change of registered office address 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA - Annual Accounts 30 November 2015
AA01 - Change of accounting reference date 25 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 18 February 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 06 January 2014
AP03 - Appointment of secretary 11 April 2013
CH01 - Change of particulars for director 22 March 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 14 February 2013
AP01 - Appointment of director 14 February 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 17 November 2010
AAMD - Amended Accounts 20 May 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
DISS40 - Notice of striking-off action discontinued 24 June 2009
AA - Annual Accounts 23 June 2009
GAZ1 - First notification of strike-off action in London Gazette 23 June 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 24 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 26 March 1996
363a - Annual Return 02 January 1996
AA - Annual Accounts 24 March 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 24 March 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
287 - Change in situation or address of Registered Office 30 October 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 04 June 1987
363 - Annual Return 26 June 1986
AA - Annual Accounts 17 March 1986
MISC - Miscellaneous document 07 February 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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