| Company Name | Mercury Maritime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725562 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Zeljko Hrabar |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 10 July 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years (closed 16 July 2002) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 3 Toley Avenue Preston Road Wembley Middlesex HA9 9TB |
| Secretary Name | Marina Hrabar |
|---|---|
| Nationality | Croatian |
| Status | Closed |
| Appointed | 24 May 1999(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Toley Avenue Preston Road Wembley Middlesex HA9 9TB |
| Secretary Name | Edward Highton Harden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | 40 Armadale Road Woking Surrey GU21 3LB |
| Secretary Name | Mrs Ana Harvard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 May 1999) |
| Role | Company Director |
| Correspondence Address | May House 68 Fallow Court Avenue Finchley London N12 0BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 63 Copse Wood Way Northwood Middlesex HA6 2TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,505 |
| Cash | £20,663 |
| Current Liabilities | £14,534 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2002 | Registered office changed on 11/04/02 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2001 | Application for striking-off (1 page) |
| 13 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: gainsleys po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 December 2000 | Ad 27/11/00--------- £ si 99775@1=99775 £ ic 10000/109775 (2 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Nc inc already adjusted 27/11/00 (1 page) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 August 1999 | Return made up to 24/06/99; full list of members
|
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 July 1997 | Return made up to 24/06/97; no change of members
|
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 20 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |