| Company Name | Merz-Luck Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03515654 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mercy Money |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Reddown Road Coulsdon Croydon London Surrey CR5 1AX |
| Secretary Name | Marjorie Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 5 Drayton Road London E11 4AR |
| Secretary Name | HFM Tax & Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2003(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 July 2004) |
| Correspondence Address | Ivy House Bradgate Road Catford London SE6 4JD |
| Secretary Name | Charles Money |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Reddown Road Coulsdon Surrey CR5 1AX |
Location
| Registered Address | Davina House Suite 102 137-149 Goswell Road London EC1V 7ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £745,591 |
| Gross Profit | £257,710 |
| Net Worth | £15,041 |
| Cash | £183,272 |
| Current Liabilities | £381,099 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 14 September 2005 | Dissolved (1 page) |
|---|---|
| 11 April 2005 | Order of court to wind up (3 pages) |
| 4 April 2005 | Order of court - restore & wind-up 04/04/05 (4 pages) |
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2004 | Application for striking-off (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | New secretary appointed (1 page) |
| 17 March 2003 | Return made up to 23/02/03; full list of members
|
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 July 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 July 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 April 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 22 December 1998 | Accounting reference date extended from 28/02/99 to 05/04/99 (1 page) |
| 12 May 1998 | Particulars of mortgage/charge (4 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 35 kestrel house pickard street london EC1V 8DN (1 page) |
| 23 February 1998 | Incorporation (14 pages) |