Merlin Investment Management Ltd was registered on 12 August 1996, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. Varley, Roy, Fayle, Simon Antony, Spool Multi Media Uk Ltd, Varley, Luke are listed as the directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARLEY, Roy | 02 October 2009 | - | 1 |
| FAYLE, Simon Antony | 02 August 2002 | 01 October 2009 | 1 |
| SPOOL MULTI MEDIA UK LTD | 01 August 1997 | 21 July 2001 | 1 |
| VARLEY, Luke | 12 August 1996 | 01 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 April 2015 | |
| 4.70 - N/A | 17 March 2014 | |
| AD01 - Change of registered office address | 04 March 2014 | |
| RESOLUTIONS - N/A | 03 March 2014 | |
| RESOLUTIONS - N/A | 03 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 March 2014 | |
| AR01 - Annual Return | 16 August 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 August 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 27 January 2011 | |
| 3.6 - Abstract of receipt and payments in receivership | 08 June 2010 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 08 June 2010 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| 405(1) - Notice of appointment of Receiver | 18 June 2009 | |
| 405(1) - Notice of appointment of Receiver | 18 June 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 225 - Change of Accounting Reference Date | 02 June 1997 | |
| NEWINC - New incorporation documents | 12 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 01 June 2007 | Outstanding |
N/A |
| Legal charge | 01 June 2007 | Outstanding |
N/A |
| Legal charge | 30 October 1998 | Outstanding |
N/A |
| Legal charge | 30 October 1998 | Outstanding |
N/A |
