| Company Name | Capital Mercantile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000519 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| 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 | Mr Ravi Verma |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kenerne Drive Barnet Hertfordshire EN5 2NW |
| Secretary Name | Sunila Verma |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 August 2005(10 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | 3 Kenerne Drive Barnet Hertfordshire EN5 2NW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Kotecha & Co [Ats] Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | The Grange 100 High Street London N14 6TG |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3 Kenerne Drive Barnet Hertfordshire EN5 2NW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 May |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 March 2010 | Director's details changed for Ravi Verma on 12 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Ravi Verma on 12 December 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 15 May 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 16 July 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 19 August 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: the grange 100 high street london N14 6TG (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: the grange 100 high street london N14 6TG (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 15 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 12/12/04; full list of members
|
| 15 October 2004 | Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 2 April 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 6 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 6 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 3 April 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 31 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 30 May 2002 | Return made up to 12/12/01; full list of members
|
| 22 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts made up to 31 May 2000 (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 22 February 2001 | Resolutions
|
| 19 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 4 April 2000 | Accounts made up to 31 May 1999 (1 page) |
| 24 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 536A north circular road neasden london NW10 1SN (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 536A north circular road neasden london NW10 1SN (1 page) |
| 29 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 March 1999 | Return made up to 12/12/98; full list of members
|
| 31 March 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 February 1998 | Return made up to 12/12/97; no change of members
|
| 27 February 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 25 July 1995 | Accounting reference date notified as 30/05 (1 page) |
| 25 July 1995 | Accounting reference date notified as 30/05 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |