About

Registered Number: 01958472
Date of Incorporation: 13/11/1985 (38 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Having been setup in 1985, Merit Recruitment Ltd are based in London, it's status is listed as "Liquidation". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNES, Maria Adalgisa Viegas N/A - 1
Secretary Name Appointed Resigned Total Appointments
DE FARIA, Luis N/A 07 October 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 30 January 2020
RESOLUTIONS - N/A 29 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 January 2020
LIQ01 - N/A 29 January 2020
AA - Annual Accounts 10 October 2019
AA01 - Change of accounting reference date 08 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 21 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 August 2017
CH04 - Change of particulars for corporate secretary 02 August 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 20 April 2015
CH04 - Change of particulars for corporate secretary 24 February 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 27 May 2014
CH01 - Change of particulars for director 06 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 15 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 15 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 28 May 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 31 July 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 09 June 2005
363a - Annual Return 20 July 2004
AA - Annual Accounts 25 June 2004
AA - Annual Accounts 18 November 2003
363a - Annual Return 30 July 2003
AA - Annual Accounts 14 January 2003
363a - Annual Return 22 August 2002
363a - Annual Return 25 February 2002
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 22 November 2000
225 - Change of Accounting Reference Date 10 November 2000
363a - Annual Return 01 August 2000
AA - Annual Accounts 09 February 2000
395 - Particulars of a mortgage or charge 24 November 1999
363a - Annual Return 26 July 1999
AA - Annual Accounts 06 February 1999
363a - Annual Return 15 July 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
AA - Annual Accounts 06 March 1997
288 - N/A 18 September 1996
363a - Annual Return 23 July 1996
AA - Annual Accounts 16 October 1995
363x - Annual Return 13 July 1995
288 - N/A 04 October 1994
AA - Annual Accounts 07 September 1994
363x - Annual Return 07 August 1994
AA - Annual Accounts 12 December 1993
363x - Annual Return 12 July 1993
AA - Annual Accounts 22 January 1993
363x - Annual Return 20 July 1992
AA - Annual Accounts 07 February 1992
363x - Annual Return 10 September 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
363 - Annual Return 04 February 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1987
CERTNM - Change of name certificate 07 August 1986
288 - N/A 02 July 1986
NEWINC - New incorporation documents 13 November 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.