| Company Name | Somerset Merchant City Operating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570112 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Dominic James Winwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 14 Eagle Wharf Lafone Street London SE1 2LZ |
| Director Name | Crown Dilmun (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2002(1 day after company formation) |
| Appointment Duration | 5 years (closed 13 November 2007) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Secretary Name | Gavin Bernard Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 February 2003) |
| Role | Company Director |
| Correspondence Address | 99 Harrowdene Gardens Teddington Middlesex TW11 0DL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27 Berkeley Square London W1J 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,726,317 |
| Current Liabilities | £1,726,317 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2007 | Application for striking-off (1 page) |
| 7 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 16 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 13 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 10 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 7 November 2003 | Return made up to 23/10/03; full list of members
|
| 29 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 15 July 2003 | Particulars of mortgage/charge (19 pages) |
| 3 July 2003 | Memorandum and Articles of Association (2 pages) |
| 3 July 2003 | Resolutions
|
| 10 April 2003 | Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 16 charles street london W1J 5DS (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |