| Company Name | Mer Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861254 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | Ferco Finance (UK) Limited |
Business Activity
| 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 Ahmet Nejat Arda |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2006(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House, Goudhurst Road Marden Kent TN12 9LT |
| Secretary Name | Minerva Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2002(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 December 2009) |
| Correspondence Address | PO Box 218 45-45 La Motte Street St Helier Jersey JE4 8SD |
| Director Name | Ibrahim Serdar Aral |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Trinity Church Road London SW13 8ET |
| Director Name | Ahmet Arda |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Tivoli Road London N8 8RE |
| Director Name | Atilla Cezmi Aksoy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 December 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 June 2006) |
| Role | Advertiser |
| Correspondence Address | Funda Sokak,No:7,D:1 Levent Istanbul Foreign |
| Director Name | Ferruh Ali Tanay |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 December 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 June 2006) |
| Role | General Manager |
| Correspondence Address | Cemiltopuzlu Cad. Fazilet Sumer Sitesi No: Istanbul 44/1 Ciftehavuzlar Foreign |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Professional Trust Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | Suite 204 118 Piccadilly London W1V 9FJ |
| Secretary Name | Professional Trust Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 July 2002) |
| Correspondence Address | Suite 204 118 Piccadilly Mayfair London W1J 7NW |
Location
| Registered Address | Suite 100 11 St Jamess Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,508 |
| Cash | £2,033 |
| Current Liabilities | £3,177 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2009 | Application for striking-off (1 page) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Return made up to 19/10/07; no change of members; amend (6 pages) |
| 22 June 2009 | Director's change of particulars / ahmet arda / 10/10/2008 (1 page) |
| 18 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 15 December 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 15 December 2008 | Director's change of particulars / ahmet arda / 10/10/2008 (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 20 July 2006 | New director appointed (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 14 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 December 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 June 2004 | Secretary's particulars changed (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 27 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 31 May 2003 | Registered office changed on 31/05/03 from: suite 204 piccadilly london W1J 7NW (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 27 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 19 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 7 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page) |
| 25 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 19 October 1999 | Incorporation (16 pages) |