Edgware
HA8 7AB
Secretary Name | Ms Sallyanne Osborn |
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Status | Closed |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
Registered Address | 42-46 Station Road Edgware HA8 7AB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£1,614 |
Cash | £6,111 |
Current Liabilities | £6,444 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2019 | Change of details for Mr Chris Minas as a person with significant control on 1 November 2019 (2 pages) |
28 November 2019 | Secretary's details changed for Ms Sallyanne Osborn on 1 November 2019 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 May 2019 | Director's details changed for Mr Chris Minas on 16 May 2019 (2 pages) |
15 May 2019 | Registered office address changed from Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019 (1 page) |
23 January 2019 | Director's details changed for Mr Chris Minas on 24 November 2018 (2 pages) |
23 January 2019 | Change of details for Mr Chris Minas as a person with significant control on 24 November 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
10 December 2018 | Director's details changed for Mr Chris Minas on 1 November 2018 (2 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
24 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 January 2017 | Resolutions
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5 January 2017 | Resolutions
|
15 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
26 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
16 January 2015 | Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages) |
16 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages) |
16 January 2015 | Director's details changed for Mr Chris Minas on 1 November 2014 (2 pages) |
8 October 2014 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Kajaine House 57 -67 High Street Edgware Middlesex HA8 7DD on 8 October 2014 (1 page) |
15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 January 2014 | Company name changed MERCURY87 LIMITED\certificate issued on 09/01/14
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9 January 2014 | Company name changed MERCURY87 LIMITED\certificate issued on 09/01/14
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9 January 2014 | Change of name notice (2 pages) |
9 January 2014 | Change of name notice (2 pages) |
10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 December 2011 | Director's details changed for Chris Minas on 1 August 2011 (3 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages) |
22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Director's details changed for Chris Minas on 1 August 2011 (3 pages) |
22 December 2011 | Secretary's details changed for Sallyanne Osborn on 1 August 2011 (2 pages) |
22 December 2011 | Director's details changed for Chris Minas on 1 August 2011 (3 pages) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
24 November 2009 | Incorporation (23 pages) |
24 November 2009 | Incorporation (23 pages) |