| Company Name | Mercury Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843898 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Felix Frank Opigo |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2013(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broadgate Tower, 20 Primrose Street London Pri London EC2A 2EW |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Ms Christiana Osadebamwen Ogiemwonyi |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Throgmorton Street London EC2N 2BR |
| Director Name | Mr Sammy Henley |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 541 Finchley Road London NW3 7BJ |
| Director Name | Mr Felix Frank Opigo |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Throgmorton Street London EC2N 2BR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | The Broadgate Tower, 20 Primrose Street London Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christina Ogiemwonyi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Termination of appointment of Christiana Ogiemwonyi as a director (1 page) |
| 25 March 2014 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 25 March 2014 (1 page) |
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Appointment of Mr Felix Frank Opigo as a director (2 pages) |
| 30 May 2013 | Second filing of AP01 previously delivered to Companies House
|
| 21 May 2013 | Director's details changed for Ms Christiana Osadebamwen Ogiemwonyi on 20 May 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 18 March 2013 | Termination of appointment of Felix Opigo as a director (1 page) |
| 13 March 2013 | Appointment of Ms Christiana Osadebamwen Ogiemwonyi as a director
|
| 9 March 2013 | Termination of appointment of Sammy Henley as a director (1 page) |
| 9 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Appointment of Mr Felix Frank Opigo as a director (2 pages) |
| 16 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 15 January 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 15 January 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 16 November 2012 | Appointment of Mr Sammy Henley as a director (2 pages) |
| 15 November 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
| 15 November 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 15 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 November 2012 (1 page) |
| 15 November 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 11 November 2011 | Incorporation
|