Mercado Argentino Limited

Company Name	Mercado Argentino Limited
Company Status	Dissolved
Company Number	05481419
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Rufo Alexander Acosta
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crealock Street London SW18 2BS

Secretary Name	Diego Grad
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Secretary
Correspondence Address	First Floor Flat 3 Abbot's Place London NW6 4NP

Secretary Name	Dominic Simon Pascal
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Accountant & Company Secretary
Correspondence Address	35 Crossway Raynes Park SW20 9JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 6 Glenville Mews London SW18 4NJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£91,764
Cash	£3,193
Current Liabilities	£157,412

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 November 2011	Registered office address changed from C/O Mercado Limited 1 Creadlock Street Wandsworth London SW18 2BS England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from C/O Mercado Limited 1 Creadlock Street Wandsworth London SW18 2BS England on 28 November 2011 (1 page)
25 November 2011	Termination of appointment of Dominic Pascal as a secretary (1 page)
25 November 2011	Termination of appointment of Dominic Simon Pascal as a secretary on 25 November 2011 (1 page)
24 November 2011	Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL United Kingdom on 24 November 2011 (1 page)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 10,000 (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 10,000 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 December 2010	Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ (1 page)
1 December 2010	Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 1 December 2010 (1 page)
1 December 2010	Register inspection address has been changed from Suite 101 Gardiner House 3-9 Broomhill Road London SW18 4JQ (1 page)
1 December 2010	Registered office address changed from Suite 101 Gardiner House the Business Village 3-9 Broomhill Road London SW18 4JQ on 1 December 2010 (1 page)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Director's details changed for Rufo Alexander Acosta on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Rufo Alexander Acosta on 15 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
31 July 2009	Return made up to 15/06/09; full list of members (3 pages)
31 July 2009	Return made up to 15/06/09; full list of members (3 pages)
27 July 2009	Amended accounts made up to 30 June 2008 (6 pages)
27 July 2009	Amended accounts made up to 30 June 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page)
19 May 2009	Registered office changed on 19/05/2009 from no 7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 August 2008	Return made up to 15/06/08; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 2008	Return made up to 15/06/08; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ (1 page)
28 June 2007	Return made up to 15/06/07; full list of members (2 pages)
28 June 2007	Return made up to 15/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2006	Nc inc already adjusted 14/09/06 (1 page)
4 October 2006	Ad 01/09/06-14/09/06 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 October 2006	Nc inc already adjusted 14/09/06 (1 page)
4 October 2006	Ad 01/09/06-14/09/06 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
30 August 2006	Return made up to 15/06/06; full list of members (6 pages)
30 August 2006	Return made up to 15/06/06; full list of members (6 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Ad 15/06/05-30/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2006	Ad 15/06/05-30/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
15 June 2005	Incorporation (15 pages)
15 June 2005	Incorporation (15 pages)

Mercado Argentino Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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