| Company Name | Merkur Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05950083 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kurt Moller |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Wasgustr. Frankfurt-Hochst 65929 Germany |
| Secretary Name | Egona Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2006(1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2015) |
| Correspondence Address | 27 Gibberstr Weisdaben Germany 65203 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit 5 25-27 The Burroughs London NW4 4AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kurt Moller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 13 March 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 8-10 Stamford Hill London N16 6XZ on 13 March 2014 (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts made up to 30 September 2010 (2 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2010 | Director's details changed for Kurt Moller on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Kurt Moller on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Egona Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Secretary's details changed for Egona Limited on 1 October 2009 (2 pages) |
| 4 October 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 19 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Return made up to 28/09/07; full list of members (2 pages) |
| 19 February 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 28 September 2006 | Incorporation (14 pages) |