Company NameMercatura (UK) Limited
Company StatusDissolved
Company Number06039203
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 3 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Matthew John Keller
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(6 days after company formation)
Appointment Duration10 years, 2 months (closed 21 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBleak House
Embankment
London
SW15 1LB
Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2012(5 years after company formation)
Appointment Duration5 years, 2 months (closed 21 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley House Embankment
London
SW15 1LB
Secretary NameMr Martin Edward Loat
StatusClosed
Appointed01 March 2012(5 years, 2 months after company formation)
Appointment Duration5 years (closed 21 March 2017)
RoleCompany Director
Correspondence AddressRipley House Embankment
London
SW15 1LB
Director NameKatherine Hunter
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSouthenay Farm
Southenay Lane, Sellindge
Ashford
Kent
TN25 6AL
Director NameMr Robert Hunter
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthenay Farm Southenay Lane
Sellindge
Ashford
Kent
TN25 6AL
Secretary NameMr Robert Hunter
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthenay Farm Southenay Lane
Sellindge
Ashford
Kent
TN25 6AL

Location

Registered AddressRipley House
Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

1 at £1Martin Loat
50.00%
Ordinary
1 at £1Matthew Keller
50.00%
Ordinary

Financials

Year2014
Net Worth£24,152
Cash£180
Current Liabilities£101,580

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(5 pages)
2 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 January 2014Register inspection address has been changed from Mission Hall Walkers Place London SW15 1PP United Kingdom (1 page)
19 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
(5 pages)
19 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 December 2013Registered office address changed from Mission Hall Walkers Place London SW15 1PP United Kingdom on 8 December 2013 (1 page)
8 December 2013Registered office address changed from Mission Hall Walkers Place London SW15 1PP United Kingdom on 8 December 2013 (1 page)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
24 January 2013Register inspection address has been changed (1 page)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012Appointment of Mr Martin Edward Loat as a director (2 pages)
1 March 2012Termination of appointment of Robert Hunter as a director (1 page)
1 March 2012Registered office address changed from Southenay Farm, Southenay Lane Sellindge Ashford Kent TN25 6AL on 1 March 2012 (1 page)
1 March 2012Appointment of Mr Martin Edward Loat as a secretary (1 page)
1 March 2012Registered office address changed from Southenay Farm, Southenay Lane Sellindge Ashford Kent TN25 6AL on 1 March 2012 (1 page)
1 March 2012Termination of appointment of Robert Hunter as a secretary (1 page)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009Return made up to 02/01/09; no change of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008Return made up to 02/01/08; full list of members (3 pages)
16 June 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 January 2007New director appointed (2 pages)
18 January 2007Director resigned (1 page)
18 January 2007Ad 08/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 January 2007Incorporation (17 pages)