Mercantile Investment Group Limited

Company Name	Mercantile Investment Group Limited
Company Status	Dissolved
Company Number	04114210
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Wagenmann Byrne Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nagi Michel Ghawi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	20 January 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	400n La Salle Drive Chicago Illinois Il 60610

Director Name	Mr Scott David Abramson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	1713 Monaco Drive Allen Texas Tx 75002

Director Name	Mr Thomas Ray Byrne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Investment Banking
Country of Residence	England
Correspondence Address	15 Greenaway Gardens London NW3 7DH

Director Name	Mr Bernard Albrecht Wagenmann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Freshfield Manor Ketches Lane Scaynes Hill West Sussex RH17 7NR

Secretary Name	Mr Thomas Ray Byrne
Nationality	American
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenaway Gardens London NW3 7DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Anchorage Capital Partners Ltd 105 Piccadilly Suite C London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 October 2010	Termination of appointment of Bernard Wagenmann as a director (1 page)
24 October 2010	Termination of appointment of Bernard Wagenmann as a director (1 page)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
29 January 2010	Group of companies' accounts made up to 31 December 2008 (18 pages)
6 January 2010	Director's details changed for Nagi Michel Ghawi on 1 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Dr Bernard Albrecht Wagenmann on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Dr Bernard Albrecht Wagenmann on 1 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Mr Scott David Abramson on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Nagi Michel Ghawi on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 135,000 (7 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Mr Scott David Abramson on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Scott David Abramson on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Nagi Michel Ghawi on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 135,000 (7 pages)
6 January 2010	Director's details changed for Dr Bernard Albrecht Wagenmann on 1 November 2009 (2 pages)
10 November 2009	Termination of appointment of Thomas Byrne as a director (1 page)
10 November 2009	Termination of appointment of Thomas Byrne as a secretary (1 page)
10 November 2009	Termination of appointment of Thomas Byrne as a secretary (1 page)
10 November 2009	Termination of appointment of Thomas Byrne as a director (1 page)
27 April 2009	Ad 30/12/08-30/12/08\gbp si 100000@1=100000\gbp ic 35000/135000\ (2 pages)
27 April 2009	Ad 30/12/08-30/12/08 gbp si 100000@1=100000 gbp ic 35000/135000 (2 pages)
23 April 2009	Ad 30/12/08-30/12/08\gbp si 25000@1=25000\gbp ic 10000/35000\ (2 pages)
23 April 2009	Ad 30/12/08-30/12/08 gbp si 25000@1=25000 gbp ic 10000/35000 (2 pages)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
3 November 2008	Director appointed mr scott david abramson (1 page)
3 November 2008	Director appointed mr scott david abramson (1 page)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
27 October 2008	Gbp nc 10000/150000\01/10/08 (2 pages)
27 October 2008	Gbp nc 10000/150000 01/10/08 (2 pages)
22 May 2008	Ad 22/05/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
22 May 2008	Ad 22/05/08 gbp si 9000@1=9000 gbp ic 1000/10000 (2 pages)
13 May 2008	Gbp nc 1000/10000 12/05/08 (3 pages)
13 May 2008	Gbp nc 1000/10000\12/05/08 (3 pages)
10 April 2008	Memorandum and Articles of Association (4 pages)
10 April 2008	Memorandum and Articles of Association (4 pages)
10 April 2008	Memorandum and Articles of Association (4 pages)
10 April 2008	Memorandum and Articles of Association (4 pages)
5 April 2008	Company name changed wagenmann byrne investments LIMITED\certificate issued on 07/04/08 (2 pages)
5 April 2008	Company name changed wagenmann byrne investments LIMITED\certificate issued on 07/04/08 (2 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 105 piccadilly london W1J 7NJ united kingdom (1 page)
3 March 2008	Registered office changed on 03/03/2008 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
3 March 2008	Registered office changed on 03/03/2008 from grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
31 January 2008	Ad 29/01/08--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 January 2008	Ad 29/01/08--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	Â£ nc 100/1000 21/01/08 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	Â£ nc 100/1000 21/01/08 (2 pages)
18 December 2007	Return made up to 24/11/07; full list of members (2 pages)
18 December 2007	Return made up to 24/11/07; full list of members (2 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
29 November 2005	Return made up to 24/11/05; full list of members (2 pages)
29 November 2005	Return made up to 24/11/05; full list of members (2 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
9 December 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
9 December 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
3 August 2004	Group of companies' accounts made up to 30 April 2003 (14 pages)
3 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 August 2004	Group of companies' accounts made up to 30 April 2003 (14 pages)
24 March 2004	Return made up to 24/11/03; full list of members (7 pages)
24 March 2004	Return made up to 24/11/03; full list of members (7 pages)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
6 May 2003	Director's particulars changed (2 pages)
6 May 2003	Director's particulars changed (2 pages)
27 March 2003	Ad 25/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2003	Return made up to 24/11/02; no change of members (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 24/11/02; no change of members (6 pages)
27 March 2003	Return made up to 24/11/01; full list of members (8 pages)
27 March 2003	Ad 25/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 24/11/01; full list of members (8 pages)
27 March 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
27 March 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
24 March 2003	Restoration by order of the court (2 pages)
24 March 2003	Restoration by order of the court (2 pages)
28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 12 berkeley street london W1J 8DT (1 page)
3 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
3 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 12 berkeley street london W1J 8DT (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
24 November 2000	Incorporation (12 pages)
24 November 2000	Incorporation (12 pages)

Mercantile Investment Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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