Meracom Limited LONDON


Meracom Limited was officially closed on 2020-12-22. Meracom was a private limited company that was situated at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its full net worth was estimated to be roughly 1000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2015-02-24) was run by 3 directors.
Director James N. who was appointed on 22 April 2015.
Director Alexandros V. who was appointed on 24 February 2015.
Director Paris V. who was appointed on 24 February 2015.

The company was officially categorised as "construction of water projects" (42910), "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was filed on 2019-06-15 and last time the accounts were filed was on 31 December 2019. 2016-06-15 was the date of the latest annual return.

Meracom Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455393
Date of Incorporation Tue, 24th Feb 2015
Date of Dissolution Tue, 22nd Dec 2020
Industry Construction of water projects
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 27th Jul 2020
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

James N.

Position: Director

Appointed: 22 April 2015

Alexandros V.

Position: Director

Appointed: 24 February 2015

Paris V.

Position: Director

Appointed: 24 February 2015

Barbara K.

Position: Director

Appointed: 24 February 2015

Resigned: 24 February 2015

People with significant control

Mernav Investments Ltd

Geneva Place Waterfront Drive Road Town, Tortola, PO Box 3469, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited
Country registered British Virgin Isles
Place registered British Virgin Isles
Registration number 1811463
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1 000    
Balance Sheet
Current Assets1 0001 0001 0001 000 
Debtors1 0001 0001 0001 000 
Net Assets Liabilities -1 270-1 955-2 640-2 640
Net Assets Liabilities Including Pension Asset Liability1 000    
Reserves/Capital
Called Up Share Capital1 000    
Shareholder Funds1 000    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   300 
Average Number Employees During Period  33 
Creditors 2 2702 9553 3402 640
Net Current Assets Liabilities1 000-1 270-1 955-2 640-2 640
Total Assets Less Current Liabilities1 000-1 270-1 955-2 340-2 640
Number Shares Allotted1 000    
Par Value Share1    
Share Capital Allotted Called Up Paid1 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, December 2020
Free Download (1 page)

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