Mergo Limited

Company Name	Mergo Limited
Company Status	Dissolved
Company Number	06331091
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Hitchcox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(1 week after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Director Name	Mr Jagdish Singh Johal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(1 week after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Devere Gardens Ilford Essex IG1 3ED

Secretary Name	Mr David Springate
Status	Closed
Appointed	12 May 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	23 Fox Street Gillingham Kent ME7 1HH

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Carmela Tangi
Nationality	British
Status	Resigned
Appointed	08 August 2007(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2008)
Role	Finance Manager
Correspondence Address	35 Lowland Road Tattenhoe Milton Keynes Buckinghamshire MK4 3AP

Secretary Name	Navjeet Bhasin
Nationality	Indian
Status	Resigned
Appointed	01 April 2008(8 months after company formation)
Appointment Duration	8 months (resigned 30 November 2008)
Role	Accountant
Correspondence Address	251 Eastern Avenue Ilford Essex IG4 5AS

Secretary Name	Mr Zoran Stepanovic
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Accountant
Correspondence Address	Flat 4 83 Brixton Hill London SW2 1JE

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1 (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 1 (5 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 May 2010	Appointment of Mr David Springate as a secretary (1 page)
12 May 2010	Termination of appointment of Zoran Stepanovic as a secretary (1 page)
12 May 2010	Appointment of Mr David Springate as a secretary (1 page)
12 May 2010	Termination of appointment of Zoran Stepanovic as a secretary (1 page)
10 May 2010	Registered office address changed from 2 Bentinck Street London W1U 2FA on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 2 Bentinck Street London W1U 2FA on 10 May 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2009	Secretary appointed mr zoran stepanovic (1 page)
6 August 2009	Secretary appointed mr zoran stepanovic (1 page)
5 August 2009	Appointment Terminated Secretary navjeet bhasin (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Appointment terminated secretary navjeet bhasin (1 page)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
25 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
19 August 2008	Return made up to 01/08/08; full list of members (3 pages)
19 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 April 2008	Appointment Terminated Secretary carmela tangi (1 page)
7 April 2008	Appointment terminated secretary carmela tangi (1 page)
5 April 2008	Secretary appointed navjeet bhasin (1 page)
5 April 2008	Secretary appointed navjeet bhasin (1 page)
30 August 2007	Particulars of mortgage/charge (6 pages)
30 August 2007	Particulars of mortgage/charge (6 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
24 August 2007	Registered office changed on 24/08/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
24 August 2007	Secretary resigned (1 page)
1 August 2007	Incorporation (18 pages)

Mergo Limited

Business Activity

Directors

Location

Accounts

Filing History

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