| Company Name | Merkari Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134414 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 4 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
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 | Ian Peter Jackman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
| Secretary Name | Beverley Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(2 years, 8 months after company formation) |
| Appointment Duration | 8 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY |
| Secretary Name | Rebecca Jayne Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Rivulet Road Tottenham London N17 7JT |
Location
| Registered Address | Colegrave House 70 Berners Street, London W1T 3NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 30 August 2003 (7 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 21 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 27 January 2003 | Auditor's resignation (4 pages) |
| 15 April 2002 | Resolutions
|
| 31 January 2002 | Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page) |
| 31 January 2002 | Full accounts made up to 25 August 2001 (9 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (5 pages) |
| 2 January 2001 | Incorporation (44 pages) |