Merlin's World Limited in Swansea

Merlin's World Limited

Merlin\'S World Limited was officially closed on 2022-03-01. Merlin's World was a private limited company that could have been found at 5 Sketty Road, Swansea, SA2 0EU. The company (incorporated on 1989-05-03) was run by 2 directors and 1 secretary.
Director Edward N. who was appointed on 03 May 1992.
Director Peter G. who was appointed on 03 May 1992.
Moving on to the secretaries, we can name: Peter G. appointed on 11 March 1993.

The company was officially categorised as "bars" (5540). 1998-05-03 was the date of the latest annual return.

Merlin's World Limited Address / Contact

Office Address	5 Sketty Road
Office Address2	Swansea
Town
Post code	SA2 0EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02378801
Date of Incorporation	Wed, 3rd May 1989
Date of Dissolution	Tue, 1st Mar 2022
Industry	Bars
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Jan 1999
Account last made up date	Mon, 31st Mar 1997
Next confirmation statement due date	Wed, 17th May 2017
Return last made up date	Sun, 3rd May 1998

Company staff

Peter G.

Position: Secretary

Appointed: 11 March 1993

Edward N.

Position: Director

Appointed: 03 May 1992

Peter G.

Position: Director

Appointed: 03 May 1992

John R.

Position: Secretary

Resigned: 11 March 1993

John R.

Position: Director

Appointed: 03 May 1992

Resigned: 15 April 1993

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 1997-03-31 filed on: 18th, February 1999	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 1997-03-31 filed on: 18th, February 1999	accounts	Free Download (5 pages)
287	Registered office changed on 18/02/99 from: 119 walter road swansea west glamorgan SA1 5RF filed on: 18th, February 1999	address	Free Download (1 page)
AA	Small company accounts for the period up to 1995-03-31 filed on: 18th, February 1999	accounts	Free Download (6 pages)
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (4 pages)
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
287	Registered office changed on 18/02/99 from: 119 walter road swansea west glamorgan SA1 5RF filed on: 18th, February 1999	address	Free Download (1 page)
AA	Small company accounts for the period up to 1997-03-31 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 18th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 18th, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1995-06-14 - Annual return with full member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-14 - Annual return with full member list filed on: 14th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 4th, February 1995	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 4th, February 1995	accounts	Free Download
363s	Period up to 1994-04-29 - Annual return with full member list filed on: 29th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-04-29 (Registered office changed on 29/04/94)	annual return
363s	Period up to 1994-04-29 - Annual return with full member list filed on: 29th, April 1994	annual return
363(288)	Annual return drawn up to 1994-04-29 (Registered office changed on 29/04/94)	annual return
AA	Small company accounts for the period up to 1993-03-31 filed on: 29th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 29th, April 1994	accounts
363b	Annual return with complete shareholders list - up to 1993-05-12 filed on: 12th, May 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-05-12 filed on: 12th, May 1993	annual return
288	On 1993-04-20 Director resigned filed on: 20th, April 1993	officers	Free Download
288	On 1993-04-20 Director resigned filed on: 20th, April 1993	officers
288	On 1993-04-06 Secretary resigned;new secretary appointed filed on: 6th, April 1993	officers	Free Download
288	On 1993-04-06 Secretary resigned;new secretary appointed filed on: 6th, April 1993	officers
AA	Full accounts data made up to 1992-03-31 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 3rd, February 1993	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 27th, July 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 27th, July 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-07-24 filed on: 24th, July 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-07-24 filed on: 24th, July 1992	annual return	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, July 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-03-31 filed on: 31st, March 1992	annual return
88(2)R	Alloted 1 shares on 1992-03-10. Value of each share 1 £, total number of shares: 3. filed on: 31st, March 1992	capital
88(2)R	Alloted 1 shares on 1992-03-10. Value of each share 1 £, total number of shares: 3. filed on: 31st, March 1992	capital	Free Download
288	On 1992-03-31 New director appointed filed on: 31st, March 1992	officers
363a	Period up to 1992-03-31 - Annual return with full member list filed on: 31st, March 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-03-31 filed on: 31st, March 1992	annual return
288	On 1992-03-31 New director appointed filed on: 31st, March 1992	officers	Free Download
363a	Period up to 1992-03-31 - Annual return with full member list filed on: 31st, March 1992	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 1989	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 1989	incorporation
288	On 1989-08-03 Secretary resigned;new secretary appointed filed on: 3rd, August 1989	officers
288	On 1989-08-03 Secretary resigned;new secretary appointed filed on: 3rd, August 1989	officers	Free Download
288	On 1989-08-03 Director resigned;new director appointed filed on: 3rd, August 1989	officers	Free Download
287	Registered office changed on 03/08/89 from: 2 baches street london N1 6UB filed on: 3rd, August 1989	address
287	Registered office changed on 03/08/89 from: 2 baches street london N1 6UB filed on: 3rd, August 1989	address	Free Download
288	On 1989-08-03 Director resigned;new director appointed filed on: 3rd, August 1989	officers
CERTNM	Company name changed maltside LIMITEDcertificate issued on 01/08/89 filed on: 31st, July 1989	change of name
CERTNM	Company name changed maltside LIMITEDcertificate issued on 01/08/89 filed on: 31st, July 1989	change of name	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 28th, July 1989	resolution
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 28th, July 1989	resolution	Free Download
NEWINC	Incorporation filed on: 3rd, May 1989	incorporation
NEWINC	Incorporation filed on: 3rd, May 1989	incorporation	Free Download