| Company Name | Sg Mersh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07177222 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gary Michael Mersh |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Jackson Feldman And Company Alexander House 3 Shak Finchley London N3 1XE |
| Director Name | Mr Steven David Mersh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson Feldman And Company Alexander House 3 Shak Finchley London N3 1XE |
| Secretary Name | Stephen David Mersh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jackson Feldman And Company Alexander House 3 Shak Finchley London N3 1XE |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Jackson Feldman And Company Alexander House 3 Shakespere Road Finchley London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Michael Mersh 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen David Mersh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Appointment of Stephen David Mersh as a secretary (3 pages) |
| 12 August 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Appointment of Stephen David Mersh as a secretary (3 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 9 March 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 9 March 2010 | Appointment of Mr Gary Michael Mersh as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Gary Michael Mersh as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Steven David Mersh as a director (2 pages) |
| 9 March 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Steven David Mersh as a director (2 pages) |
| 4 March 2010 | Incorporation (34 pages) |
| 4 March 2010 | Incorporation (34 pages) |