Merrill Lynch Commodities (Europe) Trading Limited

Company Name	Merrill Lynch Commodities (Europe) Trading Limited
Company Status	Dissolved
Company Number	04252540
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	23 March 2011 (13 years, 1 month ago)
Previous Names	Masketo Limited and Entergy Koch Trading Europe Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Martin Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 23 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Bradley Blesie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 March 2011)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 November 2004(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 March 2011)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Timothy Philip Southern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL

Director Name	Uday Narang
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2001(1 month after company formation)
Appointment Duration	2 years (resigned 04 September 2003)
Role	Company Director
Correspondence Address	46 Pont Street Apartment 5 London SW1X 0AD

Secretary Name	William Pitcher
Nationality	American
Status	Resigned
Appointed	16 August 2001(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 2002)
Role	Lawyer
Correspondence Address	Flat 1 9 Chelsea Embankment London SW3 4LE

Director Name	Clarke Malcolm Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 27 September 2001)
Role	Chairman Energy Trading Co
Correspondence Address	1 Goldrings Road Oxshott Surrey KT22 0QP

Secretary Name	Christopher J Bernard
Nationality	American
Status	Resigned
Appointed	16 November 2001(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2003)
Role	Attorney
Correspondence Address	20 E.Greenway Plaza, Ste. 950 Houston Texas 77046 United States

Secretary Name	Mark Elliott
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2004)
Role	Solicitor
Correspondence Address	13 Lexington Court Purley Surrey CR8 1JA

Director Name	Troy Allen Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Silbert
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2006)
Role	Company Executve
Correspondence Address	- Sandacre, Sandown Esher Surrey KT10 9TT

Director Name	James Jeffery Searle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2004)
Role	Company Executive
Correspondence Address	33 Lake Mist Drive Sugarland Texas Tx 77479 United States

Director Name	Nasser Azam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Sobotka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Harry William Lengsfield Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2005(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 February 2005)
Role	Company Executive
Correspondence Address	13 Gilston Road London SW10 9SJ

Director Name	Osman Semerci
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2007)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Rupen Tanna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2011	Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
23 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
11 September 2009	Appointment Terminated Director rupen tanna (1 page)
11 September 2009	Appointment terminated director rupen tanna (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-17 (1 page)
1 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2009	Declaration of solvency (3 pages)
1 April 2009	Declaration of solvency (3 pages)
1 April 2009	Appointment of a voluntary liquidator (1 page)
1 April 2009	Appointment of a voluntary liquidator (1 page)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Appointment Terminated Director nasser azam (1 page)
2 July 2008	Appointment terminated director nasser azam (1 page)
27 May 2008	Appointment Terminated Director troy martin (1 page)
27 May 2008	Appointment Terminated Director david sobotka (1 page)
27 May 2008	Appointment terminated director troy martin (1 page)
27 May 2008	Appointment terminated director david sobotka (1 page)
1 April 2008	Full accounts made up to 28 December 2007 (13 pages)
1 April 2008	Full accounts made up to 28 December 2007 (13 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Location of register of members (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
11 April 2007	Full accounts made up to 29 December 2006 (11 pages)
11 April 2007	Full accounts made up to 29 December 2006 (11 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
22 May 2006	Full accounts made up to 30 December 2005 (13 pages)
22 May 2006	Full accounts made up to 30 December 2005 (13 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 16/07/05; no change of members (7 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 16/07/05; no change of members (7 pages)
27 September 2005	Director's particulars changed (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
12 November 2004	Registered office changed on 12/11/04 from: equitable house 47 king william street london EC4R 9JD (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2004	Memorandum and Articles of Association (17 pages)
10 November 2004	Memorandum and Articles of Association (17 pages)
1 November 2004	Company name changed entergy koch trading europe LTD\certificate issued on 01/11/04 (4 pages)
1 November 2004	Company name changed entergy koch trading europe LTD\certificate issued on 01/11/04 (4 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
3 April 2004	Full accounts made up to 31 December 2003 (11 pages)
3 April 2004	Full accounts made up to 31 December 2003 (11 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
29 July 2003	Return made up to 16/07/03; full list of members (7 pages)
29 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
8 August 2002	Return made up to 16/07/02; full list of members (7 pages)
8 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (4 pages)
21 November 2001	New secretary appointed (4 pages)
20 November 2001	Ad 14/08/01-16/11/01 Â£ si 501@1=501 Â£ ic 1/502 (2 pages)
20 November 2001	Ad 14/08/01-16/11/01 Â£ si 501@1=501 Â£ ic 1/502 (2 pages)
17 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned;director resigned (1 page)
20 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Â£ nc 100/1000 14/08/01 (1 page)
15 August 2001	Company name changed masketo LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed masketo LIMITED\certificate issued on 15/08/01 (2 pages)
16 July 2001	Incorporation (18 pages)

Merrill Lynch Commodities (Europe) Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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