MERMAID BUSINESS CENTRE LIMITED
Company is dissolved
General Information
NAME
MERMAID BUSINESS CENTRE LIMITED
COMPANY NUMBER
07343654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2018
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/08/2010
23/09/2011
WALLINGTON SERVICED OFFICES LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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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 |
|---|---|
| 08/08/2024 | New Board Member Richard Eric Littman (919017337) Appointed |
| 19/06/2024 | New Board Member Richard Eric Littman (919017337) Appointed |
| 09/03/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MERMAID BUSINESS CENTRE 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 MERMAID BUSINESS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID BUSINESS CENTRE 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 Apr 1976 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
12/08/2010 - 17/10/2013 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 9 Past: 59 |
View Report |
|
17/10/2013 - 09/09/2016 (2 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 4 Past: 99 |
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 |
|---|---|
| 08/08/2024 | New Board Member Richard Eric Littman (919017337) Appointed |
| 19/06/2024 | New Board Member Richard Eric Littman (919017337) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 26/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member Richard Eric Littman (919017337) Appointed |
| 21/11/2016 | Richard Morris (919065335) has left the board |
| 21/11/2016 | Peter David Edward Gibson (913964017) has left the board |
| 21/11/2016 | Change in Reg. Office |
| 18/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 14/09/2016 | Alan Douglas Pepper (909824512) has left the board |
| 03/09/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/06/2015 | Paul Andrew Alexander (909755055) has left the board |
| 30/04/2015 | New Board Member Richard Morris (919065335) Appointed |
| 30/04/2015 | Richard Morris (919696905) has left the board |
| 23/04/2015 | Marie Elizabeth Edwards (918545950) has left the board |
| 23/04/2015 | New Board Member Richard Morris (919696905) Appointed |
| 23/04/2015 | New Board Member Peter David Edward Gibson (913964017) Appointed |
| 23/04/2015 | Change in Reg. Office |
| 16/02/2015 | Michael James Kingshott (915336265) has left the board |
| 09/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/02/2014 | Paul Alexander (918319597) has left the board |
| 28/02/2014 | New Company Secretary Marie Elizabeth Edwards (918545950) Appointed |
| 28/11/2013 | Elizabeth Jane Scannell (915336268) has left the board |
| 28/11/2013 | Elizabeth Jane Scannell (915465996) has left the board |
| 28/11/2013 | New Board Member Alan Douglas Pepper (909824512) Appointed |
| 28/11/2013 | New Company Secretary Paul Alexander (918319597) Appointed |
| 28/11/2013 | New Board Member Paul Alexander (909755055) Appointed |
| 16/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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