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Meyrumlu 1 Ltd (No: 07699166)

Address: ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW, UNITED KINGDOM

Status: Active

Incorporated: 07-Nov-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: TEEMU SANTERI ARIMA ( DOB: Mar-1989   From: Apr-2022  )

Current Director: PHILIP BUERGIN ( DOB: Oct-1979   From: Jul-2018  )

Current Director: CLAUDE STREIT ( DOB: Feb-1979   From: Jan-2019  )

Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971   From: Jan-2019   To: Jan-2022  )

Resigned Director: MICHAEL JAMES CLARE ( DOB: Nov-1971   From: Jan-2019   To: Jan-2022  )

Resigned Director: EDDIE COYLE ( DOB: Mar-1969   From: Feb-2019   To: Nov-2023  )

Resigned Director: MAZDAK EYRUMLU (   From: Jul-2011   To: Apr-2017  )

Resigned Director: AZAD EYRUMLU ( DOB: Mar-1981   From: Sep-2013   To: Apr-2017  )

Resigned Director: GREGOR GRANT ( DOB: Nov-1966   From: Apr-2017   To: Jun-2018  )

Resigned Director: PETER KEEGANS ( DOB: Aug-1960   From: Apr-2017   To: Jul-2018  )

Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972   From: Aug-2018   To: Sep-2018  )

Resigned Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972   From: Aug-2018   To: Sep-2018  )

Resigned Secretary: ANDREW ALLSOP (   From: Jul-2011   To: Jun-2012  )

Persons of Significant Control:

Colosseum Dental Uk Limited, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Dr Mazdak Eyrumlu, Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-21)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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