1 Nile Street
London
N1 7LX
Secretary Name | Mr Robert Andrew Gray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 March 2008(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 July 2011) |
Role | Company Director |
Correspondence Address | Flat 19 The Factory 1 Nile Street London N1 7LX |
Director Name | Anton Marcel Mercier |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Chudleigh Road London NW6 7AH |
Secretary Name | Anton Marcel Mercier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Role | Marketing |
Correspondence Address | 3 Chudleigh Road London NW6 7AH |
Secretary Name | Mr Neal Andrew John Southwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 18 March 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Churchfields Broxbourne Hertfordshire EN10 7JS |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£66,035 |
Cash | £42,672 |
Current Liabilities | £564,417 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 July 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (6 pages) |
6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (6 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (6 pages) |
30 December 2010 | Liquidators' statement of receipts and payments to 10 December 2010 (6 pages) |
30 December 2010 | Liquidators statement of receipts and payments to 10 December 2010 (6 pages) |
4 August 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (6 pages) |
4 August 2010 | Liquidators statement of receipts and payments to 10 June 2010 (6 pages) |
11 June 2009 | Administrator's progress report to 4 June 2009 (19 pages) |
11 June 2009 | Administrator's progress report to 4 June 2009 (19 pages) |
11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
11 June 2009 | Administrator's progress report to 4 June 2009 (19 pages) |
11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
30 March 2009 | Result of meeting of creditors (4 pages) |
30 March 2009 | Result of meeting of creditors (4 pages) |
20 March 2009 | Statement of administrator's proposal (33 pages) |
20 March 2009 | Statement of administrator's proposal (33 pages) |
23 January 2009 | Registered office changed on 23/01/2009 from 27-33 paul street london EC2A 4JU (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 27-33 paul street london EC2A 4JU (1 page) |
23 January 2009 | Appointment of an administrator (1 page) |
23 January 2009 | Appointment of an administrator (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from elme house 133 long acre covent garden london WC2E 9DT (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from elme house 133 long acre covent garden london WC2E 9DT (1 page) |
19 June 2008 | Company name changed mercier gray communications LIMITED\certificate issued on 20/06/08 (2 pages) |
19 June 2008 | Company name changed mercier gray communications LIMITED\certificate issued on 20/06/08 (2 pages) |
28 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
28 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
20 March 2008 | Secretary appointed mr robert andrew gray (1 page) |
20 March 2008 | Secretary appointed mr robert andrew gray (1 page) |
19 March 2008 | Appointment Terminated Secretary neal southwell (1 page) |
19 March 2008 | Appointment terminated secretary neal southwell (1 page) |
12 March 2008 | Appointment terminated secretary anton mercier (1 page) |
12 March 2008 | Appointment terminated director anton mercier (1 page) |
12 March 2008 | Secretary appointed mr neal andrew john southwell (1 page) |
12 March 2008 | Secretary appointed mr neal andrew john southwell (1 page) |
12 March 2008 | Appointment Terminated Director anton mercier (1 page) |
12 March 2008 | Appointment Terminated Secretary anton mercier (1 page) |
3 December 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 December 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
19 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
27 September 2006 | Delivery ext'd 3 mth 30/04/06 (1 page) |
27 September 2006 | Delivery ext'd 3 mth 30/04/06 (1 page) |
8 June 2006 | Particulars of mortgage/charge (5 pages) |
8 June 2006 | Particulars of mortgage/charge (5 pages) |
16 January 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
16 January 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
9 January 2006 | Ad 23/11/05--------- £ si 2@1=2 (1 page) |
9 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
9 January 2006 | Ad 23/11/05--------- £ si 2@1=2 (1 page) |
9 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
1 February 2005 | Registered office changed on 01/02/05 from: 22 andalus road clapham london SW9 9PF (1 page) |
1 February 2005 | Registered office changed on 01/02/05 from: 22 andalus road clapham london SW9 9PF (1 page) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
23 November 2004 | Incorporation (19 pages) |
23 November 2004 | Incorporation (19 pages) |