Mercom Systems Technology Limited

Company Name	Mercom Systems Technology Limited
Company Status	Dissolved
Company Number	04549669
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Mercom Systems (UK) Limited

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	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 May 2009)
Role	General Counsel
Country of Residence	United States
Correspondence Address	67 Dewey Street Huntingdon Ny 11743 United States

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 May 2009)
Role	Chief Financial Officer
Country of Residence	Usa New York
Correspondence Address	43 Longacre Drive Huntington Ny 11743 United States

Secretary Name	Mrs Margaret Cecilia Finnegan
Nationality	British
Status	Closed
Appointed	08 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copthorne Road Croxley Green Hertfordshire WD3 4AQ

Director Name	Oleg Goldfayn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Corporate Executive
Correspondence Address	18911 Collins Aven 2301 Sunny Isles Beach Fl Usa 33160 Foreign

Director Name	Avrum Margolin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Corporate Executive
Correspondence Address	101 Plaza Real South Boca Raton Fl 33432 United States

Secretary Name	Robert Jagendorf
Nationality	American
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Corporate Executive
Correspondence Address	27 Jeanine Ct Manalapan Monmouth 07726 United States

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	Kings Court Kingston Road Leatherhead Surrey KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,946
Cash	£3,138
Current Liabilities	£889,025

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 January 2009	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 December 2008	Application for striking-off (1 page)
8 December 2008	Director's change of particulars / peter fante / 21/11/2008 (1 page)
6 October 2008	Return made up to 01/10/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / peter fante / 08/01/2008 (1 page)
12 September 2008	Director's change of particulars / douglas robinson / 08/01/2008 (1 page)
6 August 2008	Director appointed douglas edward robinson (1 page)
5 August 2008	Appointment terminated director avrum margolin (1 page)
5 August 2008	Director appointed peter demian fante (1 page)
5 August 2008	Director appointed david james parcell (1 page)
5 August 2008	Appointment terminated director oleg goldfayn (1 page)
5 August 2008	Return made up to 01/10/07; full list of members (4 pages)
5 August 2008	Appointment terminated secretary robert jagendorf (1 page)
8 May 2008	Secretary appointed margaret finnegan (2 pages)
8 May 2008	Registered office changed on 08/05/2008 from 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
6 December 2006	Return made up to 01/10/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Return made up to 01/10/05; full list of members (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: first floor 31 southampton row london WC1B 5HT (1 page)
18 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Memorandum and Articles of Association (9 pages)
5 November 2002	New director appointed (2 pages)

Mercom Systems Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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