About

Registered Number: 04323402
Date of Incorporation: 15/11/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2016 (8 years and 2 months ago)
Registered Address: Unit 411 8 Shepherd Market, London, W1J 7JY

 

Founded in 2001, Merula Business Services Ltd have registered office in London. We don't currently know the number of employees at this company. The current directors of Merula Business Services Ltd are listed as Martin Aranda, Heather, Twang Accounting at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN ARANDA, Heather 21 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TWANG ACCOUNTING 30 September 2005 21 August 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2016
L64.07 - Release of Official Receiver 30 December 2015
COCOMP - Order to wind up 24 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 July 2013
DISS40 - Notice of striking-off action discontinued 12 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 March 2013
DISS16(SOAS) - N/A 30 January 2013
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 07 February 2012
TM02 - Termination of appointment of secretary 06 February 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 26 September 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 07 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363a - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
287 - Change in situation or address of Registered Office 29 November 2002
363s - Annual Return 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 March 2002
287 - Change in situation or address of Registered Office 28 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.