Company NameMer Finance (UK) Limited
Company StatusDissolved
Company Number03861254
CategoryPrivate Limited Company
Incorporation Date19 October 1999(22 years, 10 months ago)
Dissolution Date29 December 2009 (12 years, 7 months ago)
Previous NameFerco Finance (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ahmet Nejat Arda
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2006(6 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House, Goudhurst Road
Marden
Kent
TN12 9LT
Secretary NameMinerva Trust Company Limited (Corporation)
StatusClosed
Appointed02 July 2002(2 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 29 December 2009)
Correspondence AddressPO Box 218
45-45 La Motte Street
St Helier
Jersey
JE4 8SD
Director NameIbrahim Serdar Aral
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Trinity Church Road
London
SW13 8ET
Director NameAhmet Arda
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 Tivoli Road
London
N8 8RE
Director NameAtilla Cezmi Aksoy
Date of BirthApril 1949 (Born 73 years ago)
NationalityTurkish
StatusResigned
Appointed10 December 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2006)
RoleAdvertiser
Correspondence AddressFunda Sokak,No:7,D:1
Levent
Istanbul
Foreign
Director NameFerruh Ali Tanay
Date of BirthJuly 1955 (Born 67 years ago)
NationalityTurkish
StatusResigned
Appointed10 December 2003(4 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 2006)
RoleGeneral Manager
Correspondence AddressCemiltopuzlu Cad. Fazilet
Sumer Sitesi No:
Istanbul
44/1 Ciftehavuzlar
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameProfessional Trust Company Ltd (Corporation)
StatusResigned
Appointed19 October 1999(same day as company formation)
Correspondence AddressSuite 204
118 Piccadilly
London
W1V 9FJ
Secretary NameProfessional Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed31 August 2000(10 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 02 July 2002)
Correspondence AddressSuite 204 118 Piccadilly
Mayfair
London
W1J 7NW

Location

Registered AddressSuite 100
11 St Jamess Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,508
Cash£2,033
Current Liabilities£3,177

Accounts

Latest Accounts31 March 2009 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
2 September 2009Application for striking-off (1 page)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009Return made up to 19/10/07; no change of members; amend (6 pages)
22 June 2009Director's change of particulars / ahmet arda / 10/10/2008 (1 page)
18 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 December 2008Return made up to 19/10/08; full list of members (3 pages)
15 December 2008Director's change of particulars / ahmet arda / 10/10/2008 (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 November 2007Return made up to 19/10/07; no change of members (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007Secretary's particulars changed (1 page)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006Return made up to 19/10/06; full list of members (6 pages)
20 July 2006New director appointed (1 page)
7 July 2006Director resigned (1 page)
7 July 2006Director resigned (1 page)
27 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006Director's particulars changed (1 page)
18 January 2006Director's particulars changed (1 page)
3 November 2005Return made up to 19/10/05; full list of members (7 pages)
14 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2004Return made up to 19/10/04; full list of members (7 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004Secretary's particulars changed (1 page)
7 May 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 February 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
27 October 2003Return made up to 19/10/03; full list of members (6 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 May 2003Registered office changed on 31/05/03 from: suite 204 piccadilly london W1J 7NW (1 page)
21 February 2003Director resigned (1 page)
27 October 2002Return made up to 19/10/02; full list of members (7 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
19 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001Return made up to 19/10/01; full list of members (6 pages)
7 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000New secretary appointed (2 pages)
6 November 2000Return made up to 19/10/00; full list of members (6 pages)
5 September 2000Registered office changed on 05/09/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
25 January 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
19 October 1999Incorporation (16 pages)