| Company Name | Filtogen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993222 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
| Previous Name | Mercator International Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Simon Mark Peter Hampel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 86 Claxton Grove London W6 |
| Director Name | Nicholas Charles Robert Smailes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 23a Oberstein Road London SW11 2AE |
| Secretary Name | Scott Douglas Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | Flat 4 110 Philbeach Gardens Earls Court London SW5 9ET |
| Secretary Name | Simon Mark Peter Hampel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 86 Claxton Grove London W6 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Ixworth House 37 Ixworth Place London SW3 3QH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Application for striking-off (1 page) |
| 12 October 1998 | Company name changed mercator international enterpris es LIMITED\certificate issued on 13/10/98 (2 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 7-8 port house square rigger row plantation wharf london SW11 3TY (1 page) |
| 1 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: the glassmill 1 battersea bridge road london SW11 3BL (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 23 December 1996 | Return made up to 22/11/96; no change of members
|
| 9 December 1996 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 November 1995 | Return made up to 22/11/95; full list of members
|