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MERRAVALE LIMITED

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

Company details

84A HIGH STREET, SOUTHALL, MIDDLESEX, UB1 3DB

MERRAVALE LIMITED on the map

Company type: Private Limited Company
Company number: 01067129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2016.01.19
last member list: 2015.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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PREVSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2015.08.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 2
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY JOANNE BAKER
Form type: TM02
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANUP SINGH DEV / 16/05/2013
Form type: CH01
Date: 2013.05.16
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAKER / 16/05/2013
Form type: CH03
Date: 2013.05.16
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAKER / 16/05/2013
Form type: CH03
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANUP SINGH DEV / 16/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH DEV / 16/05/2013
Form type: CH01
Date: 2013.05.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH DEV / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANUP SINGH DEV / 01/10/2009
Form type: CH01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.20
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, 292 STAINES RD, FELTHAM, MIDDX, TW14 9HD
Form type: 287
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19

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Company directors and board members:

ANUP SINGH DEV (dissolve)
Director, RETAILER, 1992.01.10 - 2016.01.19
5A MARKET PLACE , BASINGSTOKE
RG21 7QA, HAMPSHIRE
ENGLAND
SANDEEP SINGH DEV (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 2016.01.19
5A MARKET PLACE , BASINGSTOKE
RG21 7QA, HAMPSHIRE
ENGLAND
JOANNE BAKER (dissolve)
Secretary, 2002.05.20 - 2013.06.21
5A MARKET PLACE , BASINGSTOKE
RG21 7QA, HAMPSHIRE
ENGLAND
JOGINDER KAUR DEV (dissolve)
Secretary, 1992.01.10 - 1995.02.14
292 STAINES ROAD , FELTHAM
TW14 9HD, MIDDLESEX
PARDIP SINGH DEV (dissolve)
Secretary, CS, 1995.02.14 - 2002.05.20
292 STAINES ROAD BEDFONT , FELTHAM
TW14 9HD, MIDDLESEX
JOGINDER KAUR DEV (dissolve)
Director, HOUSEWIFE, 1992.01.10 - 1997.11.20
292 STAINES ROAD , FELTHAM
TW14 9HD, MIDDLESEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 43,481 - 0.4 % £ 43,655
Tangible Fixed Assets £ 43,481 - 0.4 % £ 43,655
Current Assets £ 139,415 - 16.64 % £ 167,239
Tangible Fixed Assets Depreciation £ 41,926 + 0.42 % £ 41,752
Debtors £ 15,750 £ 15,750
Shareholder Funds £ 98,809 + 5.1 % £ 94,017
Profit Loss Account Reserve £ 98,807 + 5.1 % £ 94,015
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 98,809 + 5.1 % £ 94,017
Total Assets Less Current Liabilities £ 98,809 + 5.1 % £ 94,017
Net Current Assets Liabilities £ 55,328 + 9.86 % £ 50,362
Creditors Due Within One Year £ 84,087 - 28.06 % £ 116,877
Cash Bank In Hand £ 3,665 - 83.73 % £ 22,529
Stocks Inventory £ 120,000 - 6.95 % £ 128,960
Tangible Fixed Assets Cost Or Valuation £ 85,407 £ 85,407

Companies near to MERRAVALE ltd.

Information about the Private Limited Company MERRAVALE 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: 2016.07.22. Reload the data