Mergers Technology Productions Ltd

Company Name	Mergers Technology Productions Ltd
Company Status	Dissolved
Company Number	06715571
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 7 months ago)
Dissolution Date	24 August 2017 (6 years, 9 months ago)
Previous Name	Mergers Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Wolfgang Behrendt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 March 2014(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Holles Street Office No.101 London Westminster W1G 0BD

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Dr Gerhard Wolf
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2014)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	9 Holles Street Office No.101 London Westminster W1G 0BD

Secretary Name	UK Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	9 Holles Street Office No.101 London Westminster W1G 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£67,000
Net Worth	£165,375
Cash	£25,000
Current Liabilities	£5,070

Accounts

Latest Accounts	28 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 April

Filing History

24 August 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Completion of winding up (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
13 July 2015	Order of court to wind up (3 pages)
18 June 2014	Appointment of Mr Wolfgang Behrendt as a director (2 pages)
18 June 2014	Termination of appointment of Gerhard Wolf as a director (1 page)
22 April 2014	Director's details changed for Dr Gerhard Wolf on 1 April 2014 (2 pages)
22 April 2014	Director's details changed for Dr Gerhard Wolf on 1 April 2014 (2 pages)
22 April 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 28 April 2013 (5 pages)
14 February 2013	Total exemption small company accounts made up to 28 April 2012 (5 pages)
29 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 28 April 2011 (5 pages)
26 April 2011	Current accounting period shortened from 28 March 2012 to 28 April 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 28 March 2011 (5 pages)
28 March 2011	Previous accounting period shortened from 31 October 2011 to 28 March 2011 (1 page)
18 February 2011	Director's details changed for Mr Gerhard Wolf on 18 February 2011 (2 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Registered office address changed from 9 Hollies Street London W1G 0BD on 10 February 2011 (1 page)
18 January 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 18 January 2011 (1 page)
13 January 2011	Company name changed mergers LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (2 pages)
13 January 2011	Change of name notice (2 pages)
7 January 2011	Termination of appointment of Maureen Caveley as a director (1 page)
7 January 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 January 2011	Termination of appointment of Uk Company Secretaries Ltd as a secretary (1 page)
7 January 2011	Appointment of Mr Gerhard Wolf as a director (2 pages)
28 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Uk Company Secretaries Ltd on 6 October 2009 (2 pages)
20 October 2009	Director's details changed for Ms Maureen Anne Caveley on 6 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Uk Company Secretaries Ltd on 6 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Ms Maureen Anne Caveley on 6 October 2009 (2 pages)
6 October 2008	Incorporation (13 pages)

Mergers Technology Productions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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