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YOUR FLAT LTD

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Company details

137 A COPPERMILL LANE, LONDON, E17 7HD

YOUR FLAT LTD on the map

Company type: Private Limited Company
Company number: 06190989
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.03.29
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.26
overdue: NO
last made update: 2014.03.29
documents available: 1

List of company documents:

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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP .01
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COMPANY NAME CHANGED MERK SECURITY LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES15
Document description: CHANGE OF NAME 12/12/2013
Document type: ANNOTATION
Date: 2013.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.15
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.21
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / VADIM MERK / 07/04/2010
Form type: CH01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY SECURITY SECRETARY LIMITED
Form type: TM02
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.03.29

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Company directors and board members:

VADIM MERK (current)
Director, 2007.03.29
137 A COPPERMILL LANE , LONDON
E17 7HD
SECURITY SECRETARY LIMITED (resigned)
Secretary, 2007.03.29 - 2010.04.07
10 ROYAL OPERA ARCADE HAYMARKET , LONDON
SW1Y 4UY

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Information about the Private Limited Company YOUR FLAT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.26. Reload the data