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MERZARIO LIMITED

Learn more about MERZARIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

MERZARIO LIMITED on the map

Company type: Private Limited Company
Company number: 00765761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.28
dissolution date: 2012.03.28
last member list: 2004.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Company MERZARIO LIMITED was a Private Limited Company, registration number 00765761, established in United Kingdom on the 28. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: ANDREA MERZARIO LIMITED. The company used to be located at THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company MERZARIO LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.14. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.11.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.11.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.11.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2011
Form type: 4.68
Date: 2011.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2010
Form type: 4.68
Date: 2010.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 4.68
Date: 2009.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008
Form type: 4.68
Date: 2008.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.29
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.23
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.05.10
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.05.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 44 BROADWAY, STRATFORD, LONDON, E15 1XH
Form type: 287
Date: 2005.03.07
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.03.01
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.17
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COMPANY NAME CHANGED, ANDREA MERZARIO LIMITED, CERTIFICATE ISSUED ON 01/07/02
Form type: CERTNM
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12

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Company directors and board members:

DAVID NIGEL GODFREY (dissolve)
Secretary, 2004.05.10 - 2012.03.28
3 WILDWOOD ROAD , LONDON
NW11 6UL
PAOLO DI FRANCESCO (dissolve)
Director, DIRECTOR ADMINISTRATION & FINA, 2003.10.01 - 2012.03.28
VIA I MAGGIO 1 , MELZO
20066
ITALY
ONOFRIO ANTOINE PETRAGALLO (dissolve)
Director, MANAGING DIRECTOR, 2004.07.15 - 2012.03.28
34, PASSEIG MARIA ESTRADA ALELLA 08328 , (BARCELONA)
SPAIN
RUSSEL LIONEL KING (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.09.30 - 2004.04.20
28 CARDINAL AVENUE KINGSTON UPON THAMES , KINGSTON UPON THAMES
KT2 5SB, SURREY
JOHN MARTIN TRODDEN (dissolve)
Secretary, 1991.06.14 - 2003.09.30
61 ALLEYN PARK DULWICH , LONDON
SE21 8AT
LUIGI BAI (dissolve)
Director, 1991.06.14 - 1993.06.15
VIA PASSO PORDOI 14 , GALLARATE
FOREIGN, VARESE
ITALY
GIOVANNI BISIGNANI (dissolve)
Director, 1999.02.01 - 2001.04.30
VIA ALBERO CARONCINI 27 ROMA 00197 , ITALY
FOREIGN
ERMINIO BORLONI (dissolve)
Director, 1993.06.15 - 1997.09.25
P2A PIAZZA QUASIMODO SALVATORE MILANO , ITALY
FOREIGN
GORDON CARR (dissolve)
Director, DIRECTOR/FREIGHT FORWARDER, 1991.06.14 - 2001.03.30
12 HOTHAM CLOSE SCHOOL LANE , SWANLEY VILLAGE
BR8 7UX, KENT
SEBASTIANO GATTORNO (dissolve)
Director, 1999.02.01 - 2001.09.14
VIA S LUCA 2 GENOA , ITALY
FOREIGN
SHEILA MARY GOFF (dissolve)
Director, PERSONNEL DIRECTOR, 2001.11.01 - 2004.03.31
14 THE GROVE , UPMINSTER
RM14 2ER, ESSEX
MATTIA LEIDI (dissolve)
Director, 2002.12.02 - 2004.12.03
VIA I MAGGIO 1 , MELZO
20137
ITALY
SANDRO MANGIONE (dissolve)
Director, 2003.06.19 - 2003.07.25
VIA CADOLINI, 26 , MILANO
20137
ITALY
GRAHAM NORMAN MARTIN (dissolve)
Director, SALES DIRECTOR, 2000.01.01 - 2003.05.31
11 KINGS MEADOW GROVE , WETHERBY
LS22 7FR, WEST YORKSHIRE
MARZIO NERVI (dissolve)
Director, 2001.06.01 - 2002.05.29
VIA GIOVANNI RANDACCIO 34 , 25128 BRESCIA
ITALY
SERGIO PAGNI (dissolve)
Director, DIRECTOR/FREIGHT FORWARDER, 1991.06.14 - 2001.12.31
24 ELM GROVE , HORNCHURCH
RM11 2QX, ESSEX
MARIO SCAMPONI (dissolve)
Director, DIRECTOR/FREIGHT FORWARDER, 1991.06.14 - 2002.03.18
49 OAKLEY ROAD , HARWICH
CO12 4QT, ESSEX
RICCARDO SCIOLTI (dissolve)
Director, 1999.02.01 - 1999.09.06
VIA GRIGNA 10 MONZA 20052 , ITALY
FOREIGN
STEFANO SPINELLI (dissolve)
Director, 2001.03.30 - 2001.07.20
C/O VIA CAVRIANA 14 , MILAN
FOREIGN, MILAN
ITALY
MARK SULLIVAN (dissolve)
Director, 2001.11.01 - 2004.07.15
18 GOODWIN CLOSE , CHELMSFORD
CM2 9GX, ESSEX
JOHN MARTIN TRODDEN (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1991.06.14 - 2003.09.30
61 ALLEYN PARK DULWICH , LONDON
SE21 8AT

Companies near to MERZARIO ltd.

Information about the Private Limited Company MERZARIO LIMITED 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: 2016.06.03. Reload the data