London
EC1V 1LR
Secretary Name | City Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2002(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 June 2003) |
Correspondence Address | 343 City Road London EC1V 1LR |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | City Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2001(1 month after company formation) |
Appointment Duration | 11 months (resigned 20 February 2002) |
Correspondence Address | 343 City Road London EC1V 1LR |
Registered Address | 343 City Road London EC1V 1LR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2003 | Application for striking-off (1 page) |
12 March 2002 | Return made up to 20/02/02; full list of members
|
12 March 2002 | New secretary appointed (2 pages) |
24 May 2001 | Company name changed mercure LIMITED\certificate issued on 24/05/01 (2 pages) |
21 May 2001 | New director appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | Registered office changed on 18/05/01 from: suite 27007 72 new bond street london W1S 1RR (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Secretary resigned (1 page) |
20 February 2001 | Incorporation (31 pages) |