About

Registered Number: 03659285
Date of Incorporation: 26/10/1998 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/04/2015 (6 years and 7 months ago)
Registered Address: 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Founded in 1998, Meretec Ltd are based in London, it's status is listed as "Dissolved". Meretec Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Andrew William 22 November 2007 - 1
EVERITT, Mark 19 March 2008 - 1
SIDELL, Craig Steven 08 February 2006 - 1
MORGAN, William A, Dr 17 December 1999 15 November 2000 1
PEACH, Timothy 17 October 2002 28 February 2005 1
SANDERS, Milton, Dr (Phd) 28 February 2005 31 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 April 2015
4.68 - Liquidator's statement of receipts and payments 20 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 20 January 2015
4.68 - Liquidator's statement of receipts and payments 13 November 2014
F10.2 - N/A 30 October 2014
4.68 - Liquidator's statement of receipts and payments 21 May 2014
4.68 - Liquidator's statement of receipts and payments 25 October 2013
4.68 - Liquidator's statement of receipts and payments 10 May 2013
4.68 - Liquidator's statement of receipts and payments 09 November 2012
4.68 - Liquidator's statement of receipts and payments 02 May 2012
4.68 - Liquidator's statement of receipts and payments 04 November 2011
4.68 - Liquidator's statement of receipts and payments 05 May 2011
4.68 - Liquidator's statement of receipts and payments 26 October 2010
2.34B - N/A 17 October 2009
2.24B - N/A 07 June 2009
2.23B - N/A 22 January 2009
2.17B - N/A 27 December 2008
LIQ MISC - N/A 18 December 2008
2.16B - N/A 10 December 2008
287 - Change in situation or address of Registered Office 12 November 2008
2.12B - N/A 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 22 August 2008
395 - Particulars of a mortgage or charge 19 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
363a - Annual Return 04 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
395 - Particulars of a mortgage or charge 03 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
RESOLUTIONS - N/A 19 February 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 24 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
395 - Particulars of a mortgage or charge 03 July 2006
395 - Particulars of a mortgage or charge 03 July 2006
395 - Particulars of a mortgage or charge 03 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 23 March 2006
363a - Annual Return 23 March 2006
CERTNM - Change of name certificate 08 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363a - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
AA - Annual Accounts 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 19 January 2004
RESOLUTIONS - N/A 11 November 2003
123 - Notice of increase in nominal capital 11 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 13 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2002
363s - Annual Return 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
AA - Annual Accounts 04 November 2001
RESOLUTIONS - N/A 17 April 2001
RESOLUTIONS - N/A 17 April 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 17 April 2001
123 - Notice of increase in nominal capital 17 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
128(4) - Notice of assignment of name or new name to any class of shares 13 March 2001
128(3) - Statement of particulars of variation of rights attached to shares 13 March 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 28 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2000
225 - Change of Accounting Reference Date 26 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
363s - Annual Return 17 November 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
RESOLUTIONS - N/A 14 January 1999
RESOLUTIONS - N/A 14 January 1999
123 - Notice of increase in nominal capital 14 January 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
287 - Change in situation or address of Registered Office 09 November 1998
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

Description Date Status Charge by
A mortgage over securities 12 August 2008 Outstanding

N/A

Debenture 12 August 2008 Outstanding

N/A

A charge over bank account 22 February 2008 Fully Satisfied

N/A

An assignment agreement 22 February 2008 Fully Satisfied

N/A

A pledge agreement 22 February 2008 Fully Satisfied

N/A

A mortgage over securities 22 February 2008 Fully Satisfied

N/A

Mortgage, security agreement and fixture filing 03 July 2006 Fully Satisfied

N/A

Security agreement 23 June 2006 Fully Satisfied

N/A

Collateral assignment agreement and grant of security interest in patents and license 23 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.