| Company Name | Mercury Capital I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141590 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Jetgarden Limited |
Directors
| Director Name | Edward Gilhuly |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 08 March 2005) |
| Role | Private Equity Investor |
| Correspondence Address | 43 Phillimore Gardens London W8 7QG |
| Director Name | Justin Reizes |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 08 March 2005) |
| Role | Private Equity Professional |
| Correspondence Address | Flat 6 15 Clanricarde Gardens London W2 4JJ |
| Secretary Name | Justin Reizes |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 June 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 08 March 2005) |
| Role | Private Equity Professional |
| Correspondence Address | Flat 6 15 Clanricarde Gardens London W2 4JJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sterling Square 7 Carlton Gardens London SW1Y 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Ad 23/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 July 2004 | Memorandum and Articles of Association (22 pages) |
| 2 July 2004 | Resolutions
|
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | Company name changed jetgarden LIMITED\certificate issued on 24/06/04 (6 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Incorporation (17 pages) |