Company NameFM Mercie Limited
Company StatusDissolved
Company Number04868367
CategoryPrivate Limited Company
Incorporation Date15 August 2003(20 years, 8 months ago)
Dissolution Date29 January 2008 (16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameFakhri Mohammed Rahmatallah
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2003(4 days after company formation)
Appointment Duration4 years, 5 months (closed 29 January 2008)
RoleMech Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
Lyne Place Manor Bridge Lane
Virginia Water
Surrey
GU25 4ED
Secretary NameMrs Mary Agnes Georgetta Rahmatallah
NationalityBritish
StatusClosed
Appointed19 August 2003(4 days after company formation)
Appointment Duration4 years, 5 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
Lyne Place Manor Bridge Lane
Virginia Water
Surrey
GU25 4ED
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressWoodlands
415 Limpsfield Road
Warlingham
Surrey
CR6 9HA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£20,902
Net Worth£1,539
Cash£3,369
Current Liabilities£1,830

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

29 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007First Gazette notice for voluntary strike-off (1 page)
6 September 2007Application for striking-off (1 page)
6 September 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
21 August 2007Return made up to 15/08/07; full list of members (3 pages)
12 September 2006Return made up to 15/08/06; full list of members (6 pages)
12 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
19 October 2005Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 August 2005Return made up to 15/08/05; full list of members (6 pages)
26 January 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
15 September 2004Return made up to 15/08/04; full list of members (6 pages)
21 January 2004New secretary appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Secretary resigned (1 page)
23 December 2003Registered office changed on 23/12/03 from: chartside house, high street brasted westerham kent TN16 1HX (1 page)
15 August 2003Incorporation (12 pages)