Merchant Village Limited

Company Name	Merchant Village Limited
Company Status	Dissolved
Company Number	03776557
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Return made up to 20/05/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 June 2007	Return made up to 20/05/07; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Return made up to 20/05/06; full list of members (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Return made up to 20/05/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Return made up to 20/05/04; full list of members (6 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: badger hakim 10 dover street london W1S 4LQ (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 20/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
2 June 2002	Return made up to 20/05/02; full list of members (7 pages)
20 May 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (7 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
6 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	New director appointed (3 pages)
1 July 1999	New director appointed (4 pages)
1 July 1999	Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)

Merchant Village Limited

Business Activity

Directors

Location

Accounts

Filing History

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