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MERIS MANUFACTURING LIMITED (12588935)

MERIS MANUFACTURING LIMITED (12588935) is an active UK company. incorporated on 6 May 2020. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MERIS MANUFACTURING LIMITED has been registered for 5 years. Current directors include HOUSTON, Francis, KUMAR, Bikesh, SOUNDARARAJAN, Sriram.

Company Number
12588935
Status
active
Type
ltd
Incorporated
6 May 2020
Age
5 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HOUSTON, Francis, KUMAR, Bikesh, SOUNDARARAJAN, Sriram
SIC Codes
82990

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Introduction
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MERIS MANUFACTURING LIMITED

MERIS MANUFACTURING LIMITED is an active company incorporated on 6 May 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERIS MANUFACTURING LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

12588935

LTD Company

Age

5 Years

Incorporated 6 May 2020

Size

N/A

Accounts

ARD: 31/5

Overdue

4 years overdue

Last Filed

Made up to N/A

Next Due

Due by 6 February 2022
Period: 6 May 2020 - 31 May 2021

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 3 September 2020 (5 years ago)
Submitted on 3 September 2020 (5 years ago)

Next Due

Due by 17 September 2021
For period ending 3 September 2021
Contact
Address

7 Bell Yard London, WC2A 2JR,

Timeline

7 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
May 20
Director Joined
May 20
Owner Exit
Sept 20
New Owner
Sept 20
Director Left
Sept 20
Share Issue
Oct 20
Director Joined
Oct 20
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOUSTON, Francis

Active
Bell Yard, LondonWC2A 2JR
Born February 1960
Director
Appointed 07 May 2020

KUMAR, Bikesh

Active
Bell Yard, LondonWC2A 2JR
Born July 1981
Director
Appointed 06 May 2020

SOUNDARARAJAN, Sriram

Active
Bell Yard, LondonWC2A 2JR
Born September 1981
Director
Appointed 23 Oct 2020

MERIS CAPITAL LIMITED

Resigned
Bell Yard, LondonWC2A 2JR
Corporate director
Appointed 06 May 2020
Resigned 21 Aug 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Bikesh Kumar

Active
Bell Yard, LondonWC2A 2JR
Born July 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2020

Meris Capital Limited

Ceased
Bell Yard, LondonWC2A 2JR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 May 2020
Ceased 21 Aug 2020
Fundings
Financials
Latest Activities

Filing History

10

Dissolved Compulsory Strike Off Suspended
9 December 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
23 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Capital Alter Shares Subdivision
24 October 2020
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 September 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2020
AP01Appointment of Director
Incorporation Company
6 May 2020
NEWINCIncorporation