| Company Name | Mersial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861084 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
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 | Mrs Theodora Soteriou Vakana |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 31 July 2013(9 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 February 2016) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Queens House Secretaries Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Marina Dimitriou |
|---|---|
| Status | Closed |
| Appointed | 13 November 2013(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | 15 Sarantaporou Saxego Aliki House, Flat 2 Limassol Cyprus |
| Director Name | Andreas Frangos |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Advocate |
| Country of Residence | Cyprus |
| Correspondence Address | Stratigou Papagou 6 Agios Nicolaos 3091 Limassol Foreign |
| Director Name | Mr Terry Spyris |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Daneland East Barnet Hertfordshire EN4 8PX |
| Secretary Name | Andreas Marangos |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Advocate |
| Correspondence Address | Timokreontos 12 Naafi Limassol 3076 Foreign |
| Secretary Name | Queens House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Queens House Secretaries Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Theodora Soteriou Vakana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,570 |
| Cash | £145 |
| Current Liabilities | £167,719 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 8 January 2014 | Appointment of Marina Dimitriou as a secretary (2 pages) |
| 17 December 2013 | Termination of appointment of Andreas Marangos as a secretary (1 page) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Director's details changed for Mrs. Theodora Soteriou Vakana on 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 31 July 2013 | Termination of appointment of Andreas Frangos as a director (1 page) |
| 31 July 2013 | Appointment of Mrs. Theodora Soteriou Vakana as a director (2 pages) |
| 28 June 2013 | Previous accounting period extended from 29 August 2012 to 31 December 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 23 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a small company made up to 31 August 2010 (10 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Andreas Frangos on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Andreas Frangos on 8 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts made up to 31 August 2009 (23 pages) |
| 17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (23 pages) |
| 3 November 2008 | Accounts made up to 31 August 2007 (21 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 6 July 2007 | Accounts made up to 31 August 2006 (21 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 7 October 2004 | Return made up to 08/08/04; full list of members
|
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Incorporation (14 pages) |