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MERIT DIRECT LIMITED - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01880195
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Earlsdon Park
- 53-55 Butts Road
- Coventry
- CV1 3BH
- United Kingdom Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom UK
Management
- Geschäftsführung
- BROUGH, Karl Vernon
- KHOSA, Iqbal Singh
- Prokuristen
- HAYWARD, John William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1985
- Gelöscht am:
- 2023-03-07
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Sitel Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SITEL STRATFORD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-07
- Letzte Einreichung: 2020-10-24
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MERIT DIRECT LIMITED Firmenbeschreibung
- MERIT DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01880195. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.01.1985 registriert. MERIT DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SITEL STRATFORD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Earlsdon Park erreicht werden.
Jetzt sichern MERIT DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merit Direct Limited - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-05) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-09) - TM01
-
accounts-with-accounts-type-dormant (2020-07-01) - AA
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-11-09) - CH03
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confirmation-statement-with-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-19) - CS01
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gazette-filings-brought-up-to-date (2017-12-19) - DISS40
-
accounts-with-accounts-type-dormant (2017-12-18) - AA
-
gazette-notice-compulsory (2017-11-28) - GAZ1
-
appoint-person-director-company-with-name-date (2017-10-13) - AP01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
accounts-with-accounts-type-dormant (2016-06-02) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
-
accounts-with-accounts-type-dormant (2015-04-08) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-dormant (2013-07-15) - AA
-
termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-15) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
accounts-with-accounts-type-dormant (2012-06-11) - AA
-
appoint-person-director-company-with-name (2012-07-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
termination-director-company-with-name (2011-12-12) - TM01
-
appoint-person-director-company-with-name (2011-12-12) - AP01
-
termination-director-company-with-name (2011-11-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
accounts-with-accounts-type-dormant (2011-05-27) - AA
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-22) - AA
-
appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288a
-
legacy (2009-03-27) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
legacy (2009-08-20) - 288a
-
accounts-with-accounts-type-dormant (2009-04-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 363a
-
accounts-with-accounts-type-dormant (2008-07-21) - AA
-
legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 288a
-
legacy (2007-04-02) - 288b
-
accounts-with-accounts-type-dormant (2007-10-21) - AA
-
legacy (2007-10-24) - 288b
-
legacy (2007-10-25) - 288a
-
legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
-
accounts-with-accounts-type-dormant (2006-08-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363a
-
accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
-
accounts-with-accounts-type-dormant (2004-11-03) - AA
-
legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 363s
-
accounts-with-accounts-type-dormant (2003-09-30) - AA
-
legacy (2003-09-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
-
accounts-with-accounts-type-dormant (2002-10-27) - AA
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certificate-change-of-name-company (2002-01-18) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-01-05) - 287
-
accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-11-03) - 363s
-
legacy (2001-08-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363s
-
legacy (2000-09-21) - 288c
-
accounts-with-accounts-type-dormant (2000-09-13) - AA
-
legacy (2000-04-26) - 395
-
legacy (2000-04-20) - 403a
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 363s
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-13) - 288b
-
legacy (1999-08-25) - 288c
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-11-24) - 363s
-
legacy (1999-01-25) - 287
keyboard_arrow_right 1998
-
legacy (1998-11-02) - 288b
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-03-24) - 287
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-11) - 288b
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-25) - 288a
-
resolution (1998-01-21) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 288a
-
accounts-with-accounts-type-full (1997-09-05) - AA
-
certificate-change-of-name-company (1997-05-06) - CERTNM
-
legacy (1997-03-18) - 288a
-
legacy (1997-03-18) - 288b
-
legacy (1997-11-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-09-13) - 122
-
resolution (1996-09-16) - RESOLUTIONS
-
legacy (1996-12-05) - 363s
-
resolution (1996-09-13) - RESOLUTIONS
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-30) - 288
-
legacy (1995-10-30) - 363s
-
resolution (1995-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-03-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-27) - 403a
-
accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-04-12) - 395
-
legacy (1994-05-14) - 395
-
legacy (1994-05-27) - 395
-
legacy (1994-06-03) - 123
-
resolution (1994-06-03) - RESOLUTIONS
-
legacy (1994-06-21) - 88(2)P
-
legacy (1994-09-29) - 88(2)O
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statement-of-affairs (1994-09-29) - SA
-
legacy (1994-10-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 395
-
resolution (1993-02-12) - RESOLUTIONS
-
legacy (1993-02-12) - 88(2)R
-
legacy (1993-02-12) - 123
-
legacy (1993-06-05) - 395
-
legacy (1993-07-05) - 403a
-
legacy (1993-11-05) - 363s
-
accounts-with-accounts-type-full (1993-04-25) - AA
keyboard_arrow_right 1992
-
resolution (1992-12-08) - RESOLUTIONS
-
legacy (1992-11-07) - 288
-
legacy (1992-11-07) - 363s
-
legacy (1992-08-20) - 403a
-
accounts-with-accounts-type-full (1992-08-05) - AA
-
legacy (1992-04-02) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 123
-
legacy (1991-01-11) - 287
-
legacy (1991-03-21) - 403a
-
legacy (1991-06-20) - 386
-
resolution (1991-10-03) - RESOLUTIONS
-
legacy (1991-10-25) - 363b
-
accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-11-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-06) - 123
-
resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-07-06) - 88(2)R
-
legacy (1990-10-26) - 363a
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-10-29) - 395
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 363
-
legacy (1989-02-24) - 395
-
legacy (1989-10-20) - 288
-
legacy (1989-10-25) - 123
-
accounts-with-accounts-type-full (1989-02-21) - AA
-
resolution (1989-10-25) - RESOLUTIONS
-
legacy (1989-11-01) - 88(2)R
-
legacy (1989-11-08) - 363
-
accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-11) - 288
-
legacy (1988-02-11) - 363
-
accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-02-18) - 288
-
resolution (1988-03-15) - RESOLUTIONS
-
legacy (1988-03-15) - 123
-
legacy (1988-03-15) - 122
-
legacy (1988-03-15) - PUC 3
-
legacy (1988-03-15) - PUC 2
-
legacy (1988-05-05) - 88(3)
keyboard_arrow_right 1987
-
legacy (1987-02-18) - 288
-
legacy (1987-01-31) - 363
-
legacy (1987-01-26) - 225(1)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-12) - AA
-
legacy (1986-12-12) - 287
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-09-13) - CERTNM
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certificate-change-of-name-company (1985-04-01) - CERTNM
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incorporation-company (1985-01-23) - NEWINC