MERKLE UK TWO LIMITED
Company is dissolved
General Information
NAME
MERKLE UK TWO LIMITED
COMPANY NUMBER
05739112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/03/2006
(18 years and 7 months old)
WEBSITE
MERKLEINC.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
10/03/2006
06/10/2017
COMET SOLUTIONS LIMITED
LONDON
NW1 3BF
10 Triton Street
LONDON
NW1 3BF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Brett Isenberg (911452867) Appointed |
| 17/04/2023 | New Board Member Michael Komasinski (923837370) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKLE UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERKLE UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKLE UK TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 20/08/2007 - 02/10/2007 (1 months) Secretary: 10/03/2006 - 05/07/2006 (3 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Director: 05/07/2006 - 16/11/2007 (1 years and 4 months) Secretary: 05/07/2006 - 02/10/2007 (1 years and 2 months) Born in Feb 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Brett Isenberg (911452867) Appointed |
| 17/04/2023 | New Board Member Michael Komasinski (923837370) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Michael Komasinski (923837370) Appointed |
| 29/09/2017 | Sally Shanks (920632964) has left the board |
| 29/09/2017 | New Board Member Brett Isenberg (911452867) Appointed |
| 29/09/2017 | New Company Secretary Andrew Moberly (923839048) Appointed |
| 29/09/2017 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 06/04/2016 | Simon John Taverner (920598377) has left the board |
| 01/04/2016 | David Williams (920632999) has left the board |
| 01/04/2016 | New Board Member David Scott Williams (917823098) Appointed |
| 01/04/2016 | New Board Member Sally Shanks (920632964) Appointed |
| 01/04/2016 | Sally Shanks (920633042) has left the board |
| 24/03/2016 | Iain Alexander Levein (915882100) has left the board |
| 24/03/2016 | Colin Stuart Rostron (915926254) has left the board |
| 24/03/2016 | New Board Member Sally Shanks (920633042) Appointed |
| 24/03/2016 | New Board Member David Williams (920632999) Appointed |
| 14/03/2016 | Ian Robert Hopkinson (904232483) has left the board |
| 14/03/2016 | New Board Member Simon John Taverner (920598377) Appointed |
| 08/03/2016 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
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