Company NameBronte Mercantile Limited
Company StatusDissolved
Company Number01486243
CategoryPrivate Limited Company
Incorporation Date19 March 1980(44 years, 1 month ago)
Dissolution Date18 July 2000 (23 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGila Kohen
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(12 years, 3 months after company formation)
Appointment Duration8 years (closed 18 July 2000)
RoleHousewife
Correspondence Address23 Albert Hall Mansions
London
SW7 2AJ
Director NameMrs Lika Kohen
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(12 years, 3 months after company formation)
Appointment Duration8 years (closed 18 July 2000)
RoleCompany Director
Correspondence Address23 Albert Hall Mansions
London
SW7 2AJ
Secretary NameMrs Lika Kohen
NationalityBritish
StatusClosed
Appointed28 June 1992(12 years, 3 months after company formation)
Appointment Duration8 years (closed 18 July 2000)
RoleCompany Director
Correspondence Address23 Albert Hall Mansions
London
SW7 2AJ

Location

Registered AddressMb Suite
178-202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000First Gazette notice for voluntary strike-off (1 page)
17 February 2000Application for striking-off (1 page)
30 June 1999Return made up to 28/06/99; no change of members (4 pages)
4 May 1999Accounts for a small company made up to 30 November 1998 (7 pages)
30 June 1998Return made up to 28/06/98; no change of members (4 pages)
7 April 1998Accounts for a small company made up to 30 November 1997 (7 pages)
21 January 1998Registered office changed on 21/01/98 from: 45 crawford place london W1H 1HX (1 page)
7 August 1997Accounts for a small company made up to 30 November 1996 (7 pages)
8 July 1997Return made up to 28/06/97; full list of members (6 pages)
9 October 1996Return made up to 28/06/96; full list of members (6 pages)
21 June 1996Accounts for a small company made up to 30 November 1995 (7 pages)
3 August 1995Accounts for a small company made up to 30 November 1994 (7 pages)
26 June 1995Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)