Inter-Continental Mercantile Limited

Company Name	Inter-Continental Mercantile Limited
Company Status	Dissolved
Company Number	00307355
Category	Private Limited Company
Incorporation Date	22 November 1935(88 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alfred Edward Heckscher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(65 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 January 2012)
Role	Commerce
Country of Residence	England
Correspondence Address	23 Dollis Hill Estate 105 Brook Road London NW2 7BZ

Secretary Name	Ruth Gisele Heckscher
Nationality	British
Status	Closed
Appointed	13 November 2001(66 years after company formation)
Appointment Duration	10 years, 2 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	43 Gresham Gardens London NW11 8PA

Director Name	Hanania David Klen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	02 August 2010(74 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kings Road Manchester Lancashire M25 0LN

Director Name	Mrs Violet Ruth Sulzbacher
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(54 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	12a Corringham Court Corringham Road London NW11 7BY

Director Name	Mr Walter Sulzbacher
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(54 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	12a Corringham Court Corringham Road London NW11 7BY

Secretary Name	Mrs Violet Ruth Sulzbacher
Nationality	British
Status	Resigned
Appointed	20 September 1990(54 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	12a Corringham Court Corringham Road London NW11 7BY

Location

Registered Address	23 Dollis Hill Estate 105 Brook Road London NW2 7BZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

2.1k at £1	Mrs V.r. Sulzbacher 69.90% Ordinary
903 at £1	Mr Walter Sulzbacher 30.10% Ordinary

Financials

Year	2014
Turnover	£11,720
Gross Profit	£11,024
Net Worth	£3,170
Cash	£1,133
Current Liabilities	£9,139

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
2 March 2011	Appointment of Hanania David Klen as a director (3 pages)
2 March 2011	Appointment of Hanania David Klen as a director (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 3,000 (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 3,000 (14 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 February 2010	Annual return made up to 31 December 2009 (14 pages)
17 February 2010	Annual return made up to 31 December 2009 (14 pages)
15 February 2010	Director's details changed for Mr Alfred Edward Heckscher on 31 December 2009 (3 pages)
15 February 2010	Director's details changed for Mr Alfred Edward Heckscher on 31 December 2009 (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 January 2009	Return made up to 31/12/08; no change of members (10 pages)
5 January 2009	Return made up to 31/12/08; no change of members (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 August 2007	Return made up to 07/12/06; full list of members (2 pages)
28 August 2007	Return made up to 07/12/06; full list of members (2 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Return made up to 07/12/05; full list of members (6 pages)
21 February 2006	Return made up to 07/12/05; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 07/12/04; full list of members (6 pages)
4 January 2005	Return made up to 07/12/04; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 March 2004	Return made up to 07/12/03; full list of members (6 pages)
23 March 2004	Return made up to 07/12/03; full list of members (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 January 2003	Return made up to 07/12/02; full list of members (6 pages)
26 January 2003	Return made up to 07/12/02; full list of members (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
1 November 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
8 March 2000	Return made up to 07/12/99; full list of members (6 pages)
8 March 2000	Return made up to 07/12/99; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 December 1998	Return made up to 07/12/98; no change of members (4 pages)
14 December 1998	Return made up to 07/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1998	Return made up to 19/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Registered office changed on 10/06/97 from: endeavour house (4TH floor) north circular road brent cross london NW2 (1 page)
10 June 1997	Registered office changed on 10/06/97 from: endeavour house (4TH floor) north circular road brent cross london NW2 (1 page)
6 January 1997	Return made up to 30/12/96; no change of members (4 pages)
6 January 1997	Return made up to 30/12/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 March 1996	Return made up to 30/12/95; full list of members (6 pages)
8 March 1996	Return made up to 30/12/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
22 November 1935	Incorporation (19 pages)
22 November 1935	Incorporation (19 pages)

Inter-Continental Mercantile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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