Company NameMercoweld Investments Limited
Company StatusDissolved
Company Number06771586
CategoryPrivate Limited Company
Incorporation Date11 December 2008(15 years, 4 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNormann Ernst Gustav
Date of BirthAugust 1949 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressExelvia Holdings Bv
Lansinkesweg 4
7553 Ae Hengelo
Netherlands
Director NameMarcel Stemvers
Date of BirthMay 1961 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleGobal Energy Segment Manager
Correspondence AddressExelvia Holdings Bv
Lansinkesweg 4
7553 Ae Hengelo
Netherlands
Secretary NameMorven Gow
StatusClosed
Appointed11 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB

Location

Registered Address7th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
2 September 2010Application to strike the company off the register (3 pages)
2 September 2010Application to strike the company off the register (3 pages)
26 March 2010Solvency Statement dated 17/03/10 (2 pages)
26 March 2010Statement by Directors (2 pages)
26 March 2010Statement by directors (2 pages)
26 March 2010Memorandum and Articles of Association (6 pages)
26 March 2010Statement of company's objects (2 pages)
26 March 2010Statement of capital on 26 March 2010
  • BRL 0.01
(4 pages)
26 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
26 March 2010Solvency statement dated 17/03/10 (2 pages)
26 March 2010Statement of company's objects (2 pages)
26 March 2010Memorandum and Articles of Association (6 pages)
26 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2010Statement of capital on 26 March 2010
  • BRL 0.01
(4 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (4 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (4 pages)
21 December 2009Secretary's details changed for Morven Gow on 1 October 2009 (4 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
10 June 2009Form 122 06/04/09, auth cap reduced to brl $1300000. already actioned.( Unable to enter as 122 system wont recogniese brl$) (1 page)
10 June 2009Form 122 06/04/09, auth cap reduced to brl $1300000. already actioned.( Unable to enter as 122 system wont recogniese brl$) (1 page)
9 April 2009Amending 88(2) (2 pages)
9 April 2009Amending 88(2) (2 pages)
8 April 2009Statement by Directors (2 pages)
8 April 2009Min Detail Amend Capital eff 08/04/09 (1 page)
8 April 2009Min detail amend capital eff 08/04/09 (1 page)
8 April 2009Solvency statement dated 06/04/09 (2 pages)
8 April 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Share premium account reduced to nil 06/04/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
8 April 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account reduced to nil 06/04/2009
(2 pages)
8 April 2009Statement by directors (2 pages)
8 April 2009Memorandum and Articles of Association (11 pages)
8 April 2009Solvency Statement dated 06/04/09 (2 pages)
8 April 2009Memorandum and Articles of Association (11 pages)
25 February 2009Ad 19/02/09 brl si 368336@1=368336 brl ic 10000002/10368338 (2 pages)
25 February 2009Ad 19/02/09\brl si 368336@1=368336\brl ic 10000002/10368338\ (2 pages)
5 January 2009Ad 15/12/08 brl si 10000000@1=10000000 brl ic 2/10000002 (2 pages)
5 January 2009Ad 15/12/08\brl si 10000000@1=10000000\brl ic 2/10000002\ (2 pages)
11 December 2008Incorporation (18 pages)
11 December 2008Incorporation (18 pages)