Company NameMercury China Ventures Consulting Limited
Company StatusDissolved
Company Number05013939
CategoryPrivate Limited Company
Incorporation Date13 January 2004(20 years, 3 months ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKailan Shu Lucas
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address29 Eccleston Square
London
SW1V 1NZ
Secretary NameAndrew Justin Lucas
NationalityBritish
StatusClosed
Appointed13 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address29 Eccleston Square
London
SW1V 1NZ

Location

Registered AddressFlat 1 29 Eccleston Square
London
SW1V 1NZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
13 September 2006Application for striking-off (1 page)
6 February 2006Registered office changed on 06/02/06 from: flat 1 29 eccleston square london SW1V 1NZ (1 page)
6 February 2006Location of register of members (1 page)
6 February 2006Secretary's particulars changed (1 page)
6 February 2006Director's particulars changed (1 page)
6 February 2006Return made up to 13/01/06; full list of members (2 pages)
6 February 2006Registered office changed on 06/02/06 from: 3 eaton place london SW1X 8BN (1 page)
6 February 2006Location of debenture register (1 page)
13 January 2006Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 March 2005Registered office changed on 24/03/05 from: 11 belgravia house halkin place london SW1X 8JF (1 page)
24 March 2005Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 2004Incorporation (18 pages)