| Company Name | Mercura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803747 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey William Marshall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | Kingsbury House Five Ashes Road Rotherfield East Sussex TN6 3RS |
| Secretary Name | Gita Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 46 Heddon Court Avenue Cockfosters Barnet Herts EN4 9NG |
| Director Name | Mr Bharat Shah |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Weston Drive Stanmore Middlesex HA7 2EN |
| Secretary Name | Mrs Sangita Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Weston Drive Stanmore Middlesex HA7 2EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 Heddon Court Avenue Barnet Hertfordshire EN4 9NG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2005 | Return made up to 30/06/05; full list of members
|
| 21 December 2004 | Accounts made up to 31 July 2004 (1 page) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Return made up to 30/06/04; full list of members
|
| 26 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 22 March 2003 | Accounts made up to 31 July 2002 (1 page) |
| 18 April 2002 | Accounts made up to 31 July 2001 (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members
|
| 29 March 2001 | Accounts made up to 31 July 2000 (1 page) |
| 11 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 8 July 1999 | Incorporation (15 pages) |
| 8 July 1999 | Secretary resigned (1 page) |