1204 Geneva
Foreign
Secretary Name | Mercator Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | Anson Court La Route Des Camps St Martin Guernsey Channel Islands GY1 3UQ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Mercator Secretaries LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,063 |
Cash | £18,439 |
Current Liabilities | £13,084 |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (3 pages) |
26 September 2012 | Application to strike the company off the register (3 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
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15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
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15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
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29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
5 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
20 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
20 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
16 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
16 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
14 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
14 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
5 May 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
5 May 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
10 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
10 March 2004 | Secretary's particulars changed (1 page) |
10 March 2004 | Secretary's particulars changed (1 page) |
10 March 2004 | Return made up to 09/02/04; full list of members
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23 September 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
23 September 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
24 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
24 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
4 March 2003 | Registered office changed on 04/03/03 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
26 November 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
26 November 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
6 July 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
6 July 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
10 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
10 April 2002 | Return made up to 09/02/02; full list of members
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12 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
12 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
6 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
6 April 2001 | Return made up to 09/02/01; full list of members
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29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
9 February 2000 | Incorporation (14 pages) |