Merison Uk Limited

Liquidation
Incorporated on 4 Dec 2001

Reg Address: 21 Lombard Street, London EC3V 9AH

Company Number 04333537
Company Status Liquidation
Incorporation Date 4 Dec 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2018
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jun 2018
Confirmation Statement Next Due 11 Jul 2019
Average Number of Employees -

Previous Names:
Intelligent Retail Ideas Limited - 2 Apr 2007
Intelligent Retail Ideas Limited - 4 Dec 2001

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Merison Uk Limited" is a ltd and located in 21 Lombard Street, London EC3V 9AH. Merison Uk Limited is currently in liquidation status and it was incorporated on 4 Dec 2001 (22 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Merison Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andreas Krugener	Director	1 Mar 2017	German	Active
2	Jasper Johannes Jules Rikken	Director	1 Mar 2017	Dutch	Resigned 14 Aug 2018
3	Sanne Derks E/V Leijn	Director	1 Oct 2016	Dutch	Resigned 1 Mar 2017
4	Frank Michiel Pieter Bekkers	Director	1 Oct 2016	Dutch	Resigned 1 Mar 2017
5	Stephen Richard Fletcher	Secretary	20 Feb 2014	British	Resigned 31 May 2016
6	Stephen Richard Fletcher	Director	20 Feb 2014	British	Resigned 31 May 2016
7	Stephen Peter Dando	Secretary	1 Apr 2010	British	Resigned 20 Nov 2013
8	Matthew Hopkins	Director	1 Feb 2010	British	Resigned 20 Nov 2013
9	Michael John Moore	Director	30 Nov 2009	British	Resigned 1 Oct 2016
10	David Haydn Godfrey	Secretary	8 Dec 2006	British	Resigned 31 Mar 2010
11	David Haydn Godfrey	Director	8 Dec 2006	British	Resigned 31 Mar 2010
12	David Haydn Godfrey	Director	8 Dec 2006	British	Resigned 31 Mar 2010
13	Helen Louise Greenwood	Director	8 Dec 2006	British	Resigned 16 Jul 2009
14	Hugh David Foster	Director	17 Jul 2006	British	Resigned 30 Dec 2007
15	Hugh David Foster	Secretary	13 May 2005	British	Resigned 8 Dec 2006
16	Denise Carr	Secretary	23 Jun 2004	British	Resigned 13 May 2005
17	Denise Carr	Director	24 Oct 2003	British	Resigned 13 May 2005
18	Michael Roger Firth	Director	18 Oct 2002	British	Resigned 17 Apr 2003
19	Joanne Lesley Whiteside	Director	18 Oct 2002	-	Resigned 14 Jul 2004
20	Joanne Lesley Whiteside	Secretary	1 Sep 2002	-	Resigned 23 Jun 2004
21	David Alwyn Firth	Secretary	4 Dec 2001	British	Resigned 18 Jun 2002
22	TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Nominee Director	4 Dec 2001	-	Resigned 4 Dec 2001
23	Adam Shields Black	Director	4 Dec 2001	British	Resigned 29 Aug 2002
24	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	4 Dec 2001	-	Resigned 4 Dec 2001
25	Carol Jane Webster	Director	4 Dec 2001	British	Resigned 8 Dec 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Alliance Data Systems Corp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Dec 2017	-	Active
2	Bright Commerce Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 19 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Merison Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	2 Sep 2020	Download PDF 14 Pages
2	Address - Change Registered Office Company With Date Old New	24 Jul 2019	Download PDF 2 Pages
3	Insolvency - Liquidation Voluntary Declaration Of Solvency	23 Jul 2019	Download PDF 5 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	23 Jul 2019	Download PDF 3 Pages
5	Resolution	23 Jul 2019	Download PDF 1 Pages
6	Accounts - Audit Exemption Subsiduary	16 Jul 2019	Download PDF 11 Pages
7	Accounts - Legacy	16 Jul 2019	Download PDF 43 Pages
8	Other - Legacy	16 Jul 2019	Download PDF 3 Pages
9	Other - Legacy	16 Jul 2019	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	28 Jun 2019	Download PDF 1 Pages
11	Gazette - Filings Brought Up To Date	29 May 2019	Download PDF 1 Pages
12	Accounts - Audit Exemption Subsiduary	28 May 2019	Download PDF 11 Pages
13	Accounts - Legacy	28 May 2019	Download PDF 39 Pages
14	Other - Legacy	23 Apr 2019	Download PDF 1 Pages
15	Other - Legacy	23 Apr 2019	Download PDF 2 Pages
16	Gazette - Notice Compulsory	16 Apr 2019	Download PDF 1 Pages
17	Gazette - Filings Brought Up To Date	15 Dec 2018	Download PDF 1 Pages
18	Gazette - Notice Compulsory	11 Dec 2018	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	8 Sep 2018	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	19 Jul 2018	Download PDF 1 Pages
21	Confirmation Statement - Updates	28 Jun 2018	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	22 Jun 2018	Download PDF 2 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Jun 2018	Download PDF 1 Pages
24	Accounts - Small	15 Feb 2018	Download PDF 16 Pages
25	Confirmation Statement - No Updates	18 Dec 2017	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	10 Mar 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	10 Mar 2017	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	15 Feb 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	8 Feb 2017	Download PDF 5 Pages
32	Officers - Termination Director Company With Name Termination Date	18 Oct 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	18 Oct 2016	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	18 Oct 2016	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	14 Oct 2016	Download PDF 3 Pages
36	Accounts - Small	11 Oct 2016	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2015	Download PDF 5 Pages
38	Accounts - Small	1 May 2015	Download PDF 6 Pages
39	Address - Change Registered Office Company With Date Old New	9 Apr 2015	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 5 Pages
41	Accounts - Small	16 Sep 2014	Download PDF 6 Pages
42	Officers - Appoint Person Secretary Company With Name	20 Mar 2014	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	13 Mar 2014	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	13 Mar 2014	Download PDF 2 Pages
45	Officers - Termination Secretary Company With Name	13 Mar 2014	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 5 Pages
47	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 1 Pages
48	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 1 Pages
49	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 1 Pages
50	Mortgage - Create With Deed With Charge Number	1 Aug 2013	Download PDF 42 Pages
51	Accounts - Small	18 Jun 2013	Download PDF 6 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 5 Pages
53	Accounts - Small	7 Jun 2012	Download PDF 6 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 5 Pages
55	Accounts - Small	12 Sep 2011	Download PDF 5 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2010	Download PDF 5 Pages
57	Resolution	19 Oct 2010	Download PDF 1 Pages
58	Officers - Termination Director Company With Name	11 Oct 2010	Download PDF 2 Pages
59	Accounts - Small	1 Oct 2010	Download PDF 5 Pages
60	Officers - Termination Secretary Company With Name	29 Sep 2010	Download PDF 2 Pages
61	Address - Change Registered Office Company With Date Old	29 Sep 2010	Download PDF 2 Pages
62	Officers - Appoint Person Secretary Company With Name	29 Sep 2010	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name	18 Mar 2010	Download PDF 3 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2010	Download PDF 5 Pages
65	Officers - Appoint Person Director Company With Name	19 Feb 2010	Download PDF 3 Pages
66	Accounts - Total Exemption Small	5 Nov 2009	Download PDF 4 Pages
67	Officers - Legacy	25 Jul 2009	Download PDF 1 Pages
68	Annual Return - Legacy	14 Jul 2009	Download PDF 5 Pages
69	Officers - Legacy	12 Mar 2009	Download PDF 1 Pages
70	Officers - Legacy	12 Mar 2009	Download PDF 1 Pages
71	Annual Return - Legacy	12 Mar 2009	Download PDF 5 Pages
72	Accounts - Total Exemption Small	17 Oct 2008	Download PDF 5 Pages
73	Mortgage - Legacy	16 Oct 2008	Download PDF 7 Pages
74	Officers - Legacy	22 Sep 2008	Download PDF 2 Pages
75	Officers - Legacy	13 May 2008	Download PDF 1 Pages
76	Accounts - Total Exemption Small	17 Jan 2008	Download PDF 5 Pages
77	Change Of Name - Certificate Company	2 Apr 2007	Download PDF 2 Pages
78	Officers - Legacy	28 Mar 2007	Download PDF 3 Pages
79	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
80	Officers - Legacy	19 Mar 2007	Download PDF 2 Pages
81	Address - Legacy	19 Mar 2007	Download PDF 1 Pages
82	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
83	Annual Return - Legacy	29 Dec 2006	Download PDF 7 Pages
84	Mortgage - Legacy	4 Aug 2006	Download PDF 1 Pages
85	Officers - Legacy	25 Jul 2006	Download PDF 2 Pages
86	Accounts - Total Exemption Small	6 Jun 2006	Download PDF 6 Pages
87	Accounts - Total Exemption Small	23 Feb 2006	Download PDF 6 Pages
88	Annual Return - Legacy	7 Feb 2006	Download PDF 6 Pages
89	Auditors - Resignation Company	5 Jan 2006	Download PDF 1 Pages
90	Officers - Legacy	20 May 2005	Download PDF 1 Pages
91	Officers - Legacy	20 May 2005	Download PDF 2 Pages
92	Annual Return - Legacy	13 Dec 2004	Download PDF 8 Pages
93	Mortgage - Legacy	19 Nov 2004	Download PDF 3 Pages
94	Officers - Legacy	30 Jul 2004	Download PDF 1 Pages
95	Address - Legacy	16 Jul 2004	Download PDF 1 Pages
96	Accounts - Full	2 Jul 2004	Download PDF 17 Pages
97	Officers - Legacy	29 Jun 2004	Download PDF 2 Pages
98	Officers - Legacy	29 Jun 2004	Download PDF 1 Pages
99	Annual Return - Legacy	8 Jun 2004	Download PDF 7 Pages
100	Officers - Legacy	13 Nov 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies