| Company Name | Mercardo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06312519 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jon Anthony Knowles |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Walbrook Woodford Road London E18 2EG |
| Secretary Name | RJM Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2013 | Director's details changed for Jon Knowles on 19 July 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Jon Knowles on 19 July 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
| 14 July 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 22 January 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 22 January 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / jon knowles / 01/01/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / jon knowles / 01/01/2008 (1 page) |
| 18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New secretary appointed (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Incorporation (13 pages) |
| 13 July 2007 | Incorporation (13 pages) |