A1 MERC CENTRE LTD

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A1 MERC CENTRE LTD

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Key Data

Status

Dissolved

Company No.

06145873

Incorporation date

08/03/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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Latest events (Record since 08/03/2007)
dot icon27/06/2025
Final Gazette dissolved following liquidation
dot icon27/03/2025
Return of final meeting in a creditors' voluntary winding up
dot icon11/12/2024
Liquidators' statement of receipts and payments to 2024-10-24
dot icon03/11/2023
Registered office address changed from 111a George Lane London E18 1AN to 611 High Road Leytonstone London E11 4PA on 2023-11-03
dot icon26/10/2023
Statement of affairs
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Appointment of a voluntary liquidator
dot icon03/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon02/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon10/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon17/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon12/05/2020
Confirmation statement made on 2020-03-08 with updates
dot icon12/05/2020
Change of details for Mr Christakis Christofi as a person with significant control on 2019-11-19
dot icon12/05/2020
Termination of appointment of Ioannis Christofi as a secretary on 2019-11-19
dot icon12/05/2020
Cessation of Ioannis Christofi as a person with significant control on 2019-11-19
dot icon12/05/2020
Termination of appointment of Ioannis Christofi as a director on 2019-11-19
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon11/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon08/03/2017
Director's details changed for Mr Ioannis Christofi on 2017-03-06
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon29/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/10/2014
Director's details changed for Christakis Christofi on 2014-05-15
dot icon01/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon04/04/2011
Secretary's details changed for Ioannis Christofi on 2011-03-08
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon01/04/2010
Director's details changed for Christakis Christofi on 2010-03-08
dot icon01/04/2010
Director's details changed for Ioannis Christofi on 2010-03-08
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 08/03/09; full list of members
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon21/03/2008
Return made up to 08/03/08; full list of members
dot icon20/02/2008
Certificate of change of name
dot icon15/04/2007
New secretary appointed;new director appointed
dot icon15/04/2007
New director appointed
dot icon15/04/2007
Ad 08/03/07--------- £ si 999@1=999 £ ic 1/1000
dot icon20/03/2007
Secretary resigned
dot icon20/03/2007
Director resigned
dot icon08/03/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
08/03/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
27.36K
-
0.00
-
-
2022
8
35.93K
-
0.00
-
-
2023
3
886.00
-
0.00
-
-
2023
3
886.00
-
0.00
-
-

Employees

2023

Employees

3 Descended-63 % *

Net Assets(GBP)

886.00 £Descended-97.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ioannis Christofi
Director
08/03/2007 - 19/11/2019
5
Mr Christakis Christofi
Director
08/03/2007 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/03/2007 - 08/03/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/03/2007 - 08/03/2007
67500
Christofi, Ioannis
Secretary
08/03/2007 - 19/11/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 MERC CENTRE LTD

A1 MERC CENTRE LTD is an(a) Dissolved company incorporated on 08/03/2007 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 MERC CENTRE LTD?

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A1 MERC CENTRE LTD is currently Dissolved. It was registered on 08/03/2007 and dissolved on 27/06/2025.

Where is A1 MERC CENTRE LTD located?

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A1 MERC CENTRE LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does A1 MERC CENTRE LTD do?

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A1 MERC CENTRE LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 MERC CENTRE LTD have?

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A1 MERC CENTRE LTD had 3 employees in 2023.

What is the latest filing for A1 MERC CENTRE LTD?

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The latest filing was on 27/06/2025: Final Gazette dissolved following liquidation.