| Company Name | Merlin Retail Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08066520 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 2 April 2015 (9 years ago) |
Directors
| Director Name | Ms Elena Sirghi |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Party Planner |
| Country of Residence | England |
| Correspondence Address | 56 St. Marys Crescent Hendon London NW4 4LH |
| Secretary Name | Ms Lorraine Rachelle Lee-Benson |
|---|---|
| Status | Closed |
| Appointed | 05 July 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 April 2015) |
| Role | Company Director |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
| Director Name | Ms Elena Sirghi |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Party Planner/ Consultant |
| Country of Residence | England |
| Correspondence Address | 56 St. Marys Crescent Hendon London NW4 4LH |
| Secretary Name | Mrs Lorraine Rachelle Lee-Benson |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Correspondence Address | 158 Regents Park Road London N3 3HS |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Regents Park Road Finchley London N3 3HS |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Regents Park Road Finchley London N3 3HS |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House 107 Marsh Road Pinner Middlesex HA5 5PA |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House 107 Marsh Road Pinner Middlesex HA5 5PA |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House 107 Marsh Road Pinner Middlesex HA5 5PA |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House 107 Marsh Road Pinner Middlesex HA5 5PA |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evans House 107 Marsh Road Pinner Middlesex HA5 5PA |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Ms Lorraine Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 March 2013) |
| Role | 2619020208 |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 York Street London W1U 6PZ |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Administrator's progress report to 15 April 2014 (10 pages) |
| 24 April 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 December 2013 | Administrator's progress report to 31 October 2013 (10 pages) |
| 18 July 2013 | Result of meeting of creditors (4 pages) |
| 2 July 2013 | Statement of administrator's proposal (16 pages) |
| 27 June 2013 | Statement of affairs with form 2.14B (6 pages) |
| 6 June 2013 | Registered office address changed from 26 York Street London W1U 6PZ England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 26 York Street London W1U 6PZ England on 6 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 4 June 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 26 York Street London W1U 6PZ on 20 May 2013 (2 pages) |
| 17 May 2013 | Appointment of an administrator (1 page) |
| 12 May 2013 | Appointment of Mrs Elena Sirghi as a director on 11 May 2012 (2 pages) |
| 2 May 2013 | Registered office address changed from 26 York Street London W1U 6PZ on 2 May 2013 (1 page) |
| 2 May 2013 | Appointment of Lorraine Rachelle Lee-Benson as a director (2 pages) |
| 2 May 2013 | Registered office address changed from 26 York Street London W1U 6PZ on 2 May 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 26 York Street London W1U 6PZ on 30 April 2013 (1 page) |
| 30 April 2013 | Appointment of Ms Lorraine Rachelle Lee-Benson as a director (2 pages) |
| 30 April 2013 | Termination of appointment of a director (1 page) |
| 29 April 2013 | Appointment of Lorraine Rachelle Rachelle Lee Benson as a director on 25 October 2012 (2 pages) |
| 29 April 2013 | Registered office address changed from , 26 York Street, London, London, W1U 6PZ on 29 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ, England on 26 April 2013 (1 page) |
| 26 April 2013 | Appointment of Ms Lorraine Rachelle Lee-Benson as a secretary on 5 July 2012 (1 page) |
| 26 April 2013 | Appointment of Ms Lorraine Rachelle Lee-Benson as a secretary on 5 July 2012 (1 page) |
| 26 April 2013 | Appointment of Lorraine Rachelle Lee-Benson as a director (2 pages) |
| 26 April 2013 | Termination of appointment of Elena Sirghi as a director on 26 April 2013 (1 page) |
| 25 April 2013 | Appointment of Lorraine Rachelle Lee-Benson as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 25 April 2013 | Appointment of Ms Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 25 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from , 107 Evans House, Marsh Road, Pinner, Middlesex, HA5 5PA, England on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 25 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England on 24 April 2013 (1 page) |
| 24 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 24 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 24 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England on 22 April 2013 (1 page) |
| 22 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 22 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 19 April 2013 | Appointment of Lorraine Rachelle Lee Benson as a director on 25 October 2012 (2 pages) |
| 19 April 2013 | Registered office address changed from , Evans House, 107 Marsh Road, Pinner, Middlesex, HA5 5PA, England on 19 April 2013 (1 page) |
| 19 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 18 April 2013 | Appointment of Lorraine Rachelle Lee-Benson as a director (2 pages) |
| 18 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 18 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 17 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 17 April 2013 (1 page) |
| 16 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 16 April 2013 | Registered office address changed from , Evans House 107 Marsh Road, Pinner, Middlesex, HA5 5PA, United Kingdom on 16 April 2013 (1 page) |
| 16 April 2013 | Termination of appointment of a director (1 page) |
| 16 April 2013 | Termination of appointment of a director (1 page) |
| 16 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 16 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 15 April 2013 | Appointment of Lorraine Rachelle Lee as a director on 25 October 2012 (3 pages) |
| 15 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 15 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 11 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 11 April 2013 | Appointment of Lorraine Rachelle Lee Benson as a director on 25 October 2012 (2 pages) |
| 11 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 11 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 10 April 2013 | Registered office address changed from , 26 York Street, London, W1U 6PZ on 10 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom on 9 April 2013 (2 pages) |
| 8 April 2013 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 25 October 2012 (2 pages) |
| 8 April 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Lorraine Rachelle Lee-Benson as a secretary on 21 March 2013 (1 page) |
| 25 October 2012 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a director on 29 August 2012 (2 pages) |
| 5 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 5 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 5 July 2012 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a secretary on 1 July 2012 (2 pages) |
| 5 July 2012 | Appointment of Mrs Lorraine Rachelle Lee-Benson as a secretary on 1 July 2012 (2 pages) |
| 11 May 2012 | Incorporation (43 pages) |