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MERZARIO LIMITED - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 00765761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Exchange
- 234 Southchurch Road
- Southend On Sea
- Essex
- SS1 2EG The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG UK
Management
- Managing Directors
- PAOLO DI FRANCESCO
- ONOFRIO ANTOINE PETRAGALLO
- Company secretaries
- DAVID NIGEL GODFREY
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-06-28
- Dissolved on
- 2012-03-28
- SIC/NACE
- 6340 - Other transport agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANDREA MERZARIO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-12-31
✓
- Last Return Made Up To:
- 2004-06-14
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MERZARIO LIMITED Company Description
- MERZARIO LIMITED is a ltd registered in United Kingdom with the Company reg no 00765761. Its current trading status is "closed". It was registered 1963-06-28. It was previously called ANDREA MERZARIO LIMITED. It has declared SIC or NACE codes as "6340 - Other transport agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2003-12-31. The latest annual return was filed up to 2004-06-14.It can be contacted at The Old Exchange .
Get MERZARIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merzario Limited - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-03-28) - GAZ2
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 (2011-03-09) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-12-28) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2011 (2011-09-20) - 4.68
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2010 (2010-09-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 (2010-03-29) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009 (2009-09-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 (2009-03-17) - 4.68
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 (2008-09-18) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 (2008-03-12) - 4.68
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-09-14) - 4.68
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keyboard_arrow_right 2006
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ADMINISTRATION TO CVL (2006-08-29) - 2.34B
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ADMINISTRATORS PROGRESS REPORT (2006-03-23) - 2.24B
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EXTENSION OF ADMINISTRATION (2006-02-22) - 2.31B
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NOTICE OF STATEMENT OF AFFAIRS (2006-02-02) - 2.16B
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-05) - 288b
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (2005-02-17) - 128(3)
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APPOINTMENT OF ADMINISTRATOR (2005-03-01) - 2.12B
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM: (2005-03-07) - 287
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ADMINISTRATORS PROGRESS REPORT (2005-09-13) - 2.24B
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CERTIFICATE OF CONSTITUTION (2005-05-10) - 2.26B
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RESULT OF MEETING OF CREDITORS (2005-05-10) - 2.23B
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ADMINISTRATORS PROGRESS REPORT (2005-09-08) - 2.24B
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STATEMENT OF PROPOSALS (2005-04-20) - 2.17B
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-04-20) - 288b
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SECRETARY RESIGNED (2004-04-20) - 288b
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NEW SECRETARY APPOINTED (2004-05-24) - 288a
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AUDITOR'S RESIGNATION (2004-01-29) - AUD
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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DIRECTOR RESIGNED (2004-07-22) - 288b
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NEW DIRECTOR APPOINTED (2004-11-23) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-29) - AA
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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DIRECTOR RESIGNED (2003-09-23) - 288b
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NEW DIRECTOR APPOINTED (2003-10-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-21) - 395
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NEW SECRETARY APPOINTED (2003-12-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-27) - 395
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DIRECTOR RESIGNED (2003-12-15) - 288b
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-04-16) - AA
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AUDITOR'S RESIGNATION (2002-06-21) - AUD
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COMPANY NAME CHANGED (2002-07-01) - CERTNM
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DIRECTOR RESIGNED (2002-07-17) - 288b
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DIRECTOR RESIGNED (2002-07-17) - 363(288)
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-07-17) - 363s
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AUDITOR'S RESIGNATION (2002-12-23) - AUD
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NEW DIRECTOR APPOINTED (2002-12-17) - 288a
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-06-15) - AA
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NEW DIRECTOR APPOINTED (2001-12-12) - 288a
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DIRECTOR RESIGNED (2001-12-05) - 288b
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NEW DIRECTOR APPOINTED (2001-07-12) - 288a
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS (2001-07-12) - 363s
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DIRECTOR RESIGNED (2001-06-11) - 288b
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NEW DIRECTOR APPOINTED (2001-05-11) - 288a
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA
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NEW DIRECTOR APPOINTED (2000-01-31) - 288a
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS (2000-07-13) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-05) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-25) - AA
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS (1999-06-24) - 363s
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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AUDITOR'S RESIGNATION (1999-02-26) - AUD
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS (1998-06-21) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA
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DIRECTOR RESIGNED (1998-04-24) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS (1997-06-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-09-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS (1996-07-11) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-15) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS (1994-08-11) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-08-11) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-08-11) - 363(190)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-30) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-07-15) - 363(288)
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RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS (1993-07-15) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-10-01) - 363(288)
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RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS (1992-10-01) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS (1991-10-03) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-31) - AA
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DIRECTOR RESIGNED (1991-07-01) - 288
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DIRECTOR RESIGNED (1991-02-22) - 288
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RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1991-01-04) - 363
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-10-16) - 288
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NEW DIRECTOR APPOINTED (1990-05-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-14) - AA
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NEW DIRECTOR APPOINTED (1990-10-24) - 288
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-12-14) - 403a
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RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS (1989-09-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-05) - AA
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DIRECTOR RESIGNED (1989-05-19) - 288
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RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-03-01) - 288
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NEW DIRECTOR APPOINTED (1988-01-28) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-03-17) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-24) - AA
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£500000 23/12/87 (1988-05-23) - ORES14
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WD 15/04/88 AD 23/12/87--------- (1988-05-23) - 88(2)
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1988-03-24) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-25) - 288
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NEW DIRECTOR APPOINTED (1987-08-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-29) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-10-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-03) - AA
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keyboard_arrow_right 1981
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ALTER MEM AND ARTS (1981-10-10) - SRES01
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keyboard_arrow_right 1963
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CERTIFICATE OF INCORPORATION (1963-06-28) - MISC
