About

Registered Number: 09578182
Date of Incorporation: 06/05/2015 (5 years ago)
Company Status: Active
Registered Address: Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU,

 

Based in London, Merivan Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Merivan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVA VEGAS, Ivan Daniel 06 May 2015 - 1
DE OLIVAL PEREIRA, Merici Lorena 06 May 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Merici Lorena De Olival Pereira/
1984-12
Individual person with significant control Portuguese/
England
  • Has significant influence or control
Mr Ivan Daniel Cova Vegas/
1984-06
Individual person with significant control Portuguese/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 07 November 2019
DISS40 - Notice of striking-off action discontinued 21 September 2019
PSC01 - N/A 20 September 2019
CS01 - N/A 20 September 2019
GAZ1 - First notification of strike-off action in London Gazette 16 July 2019
AA - Annual Accounts 28 February 2019
DISS40 - Notice of striking-off action discontinued 25 July 2018
CS01 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 17 July 2018
CH01 - Change of particulars for director 08 March 2018
PSC04 - N/A 08 March 2018
CH01 - Change of particulars for director 08 March 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 18 April 2016
CH01 - Change of particulars for director 04 March 2016
NEWINC - New incorporation documents 06 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.