| Company Name | Merchant Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01623212 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1982(42 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Helenacre Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Elias Ronald Fattal |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(14 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 26 April 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Secretary Name | Montreal Trading (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1997(14 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 26 April 2011) |
| Correspondence Address | 70 Albion Gate Albion Street London W2 2LA |
| Director Name | Mr Brian Clarke |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 16 March 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 135 Perry Street Billericay Essex CM12 0NS |
| Director Name | Mrs Fiona Jacqueline Michelle Fattal |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 March 1997) |
| Role | Journalist |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
| Secretary Name | Mr Brian Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 16 March 1992) |
| Role | Company Director |
| Correspondence Address | 135 Perry Street Billericay Essex CM12 0NS |
| Secretary Name | Mr Elias Ronald Fattal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(10 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chelsea Square London SW3 6LF |
Location
| Registered Address | 70 Albion Gate London W2 2LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 12 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 18 November 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 12 November 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 16 November 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 13 November 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 24 November 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 October 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 21 October 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Resolutions
|
| 21 September 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 19 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |