Company NameMertkan Limited
Company StatusDissolved
Company Number04156570
CategoryPrivate Limited Company
Incorporation Date8 February 2001(23 years, 3 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)
Previous NameKeystoweb Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMahmoud Hersh
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(6 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address123 Glenesk Road
Eltham
London
SE9 1QT
Secretary NameMiss Senay Kadi
NationalityCypriot
StatusClosed
Appointed24 August 2001(6 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address3 Richborough House
London
SE15 1PH
Director NameMr Mahmud Mohamed Said
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Sherringham Avenue
London
N17 9RN
Secretary NameAbdul-Hameed Mohamed Said
NationalityBritish
StatusResigned
Appointed08 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address121 Barrowfield Close
London
N9 0HB

Location

Registered Address349c High Road
London
N22 8JA
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
7 February 2005Application for striking-off (1 page)
18 January 2005Director's particulars changed (1 page)
5 March 2004Return made up to 08/02/04; full list of members (5 pages)
2 April 2003Return made up to 08/02/03; full list of members (6 pages)
2 April 2003Registered office changed on 02/04/03 from: 28 sherringham avenue london N17 9RN (1 page)
30 October 2002Total exemption full accounts made up to 28 February 2002 (1 page)
30 October 2002Return made up to 08/02/02; full list of members; amend (6 pages)
28 May 2002Return made up to 08/02/02; full list of members (6 pages)
30 August 2001New director appointed (2 pages)
30 August 2001New secretary appointed (2 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001Director resigned (1 page)
8 February 2001Incorporation (14 pages)