| Company Name | Mercalink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03964937 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Julius George Stephen Fein |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Economist |
| Correspondence Address | 26 Gothenburg Way Sutton Fields Hull HU8 0YG |
| Director Name | Matan Arazi |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Israel |
| Status | Closed |
| Appointed | 01 February 2001(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 11 January 2011) |
| Role | Comp. Eng. |
| Correspondence Address | 11711 Mayfield 8 Los Angeles California 90049 United States |
| Secretary Name | Paul Henry Backshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-14 Hewett Street London EC2A 3RL |
| Director Name | Paul Henry Backshall |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 10-14 Hewett Street London EC2A 3RL |
| Director Name | Guy Setton |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2001(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 54a Tudor Close London NW3 4AG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,000 |
| Net Worth | -£429,798 |
| Current Liabilities | £429,798 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | Termination of appointment of Paul Backshall as a secretary (1 page) |
| 5 October 2010 | Termination of appointment of Paul Backshall as a secretary (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Termination of appointment of Paul Backshall as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Paul Backshall as a director (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 July 2009 | Return made up to 31/05/09; no change of members (5 pages) |
| 2 July 2009 | Return made up to 31/05/09; no change of members (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Appointment Terminated Director guy setton (1 page) |
| 3 April 2008 | Appointment terminated director guy setton (1 page) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2007 | Location of register of members (1 page) |
| 11 April 2007 | Location of debenture register (1 page) |
| 11 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2007 | Location of register of members (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Location of debenture register (1 page) |
| 11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members
|
| 5 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 5 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 10-14 hewett street london EC2A 3HA (1 page) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 1 December 2002 | Director's particulars changed (1 page) |
| 1 December 2002 | Director's particulars changed (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 21 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 8 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 21 May 2001 | Ad 01/02/01--------- £ si 847@1=847 £ ic 153/1000 (2 pages) |
| 21 May 2001 | Ad 01/02/01--------- £ si 847@1=847 £ ic 153/1000 (2 pages) |
| 26 April 2001 | Location of debenture register (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Location of register of members (1 page) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Location of register of members (1 page) |
| 26 April 2001 | New director appointed (3 pages) |
| 26 April 2001 | New director appointed (3 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Location of debenture register (1 page) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Memorandum and Articles of Association (4 pages) |
| 20 February 2001 | Memorandum and Articles of Association (4 pages) |
| 18 July 2000 | Ad 28/06/00--------- £ si 152@1=152 £ ic 1/153 (2 pages) |
| 18 July 2000 | Ad 28/06/00--------- £ si 152@1=152 £ ic 1/153 (2 pages) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 12 July 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | New director appointed (3 pages) |
| 18 April 2000 | New director appointed (3 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Incorporation (11 pages) |
| 31 March 2000 | Incorporation (11 pages) |