AER MARK & MERCH LIMITED

Key Data

Status

Dissolved

Company No.

04733339

Incorporation date

13/04/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/09/2010

Application to strike the company off the register

View PDF (2 pages)

30/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

09/08/2010

Current accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

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20/04/2010

Director's details changed for Udo Roesner on 2009-12-31

View PDF (2 pages)

20/04/2010

Termination of appointment of Alan Mcleod as a secretary

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/12/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

25/06/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

25/06/2007

Director resigned

View PDF (0 pages)

15/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/06/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/07/2004

Registered office changed on 29/07/04 from: adam house NO7 adam street london WC2N 6AA

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Resolutions

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11/06/2003

Resolutions

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11/06/2003

Resolutions

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11/06/2003

Resolutions

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11/06/2003

Resolutions

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Corporate Secretary	13/04/2003 - 01/06/2003	348
Pf & S (Directors) Limited	Director	13/04/2003 - 01/06/2003	341
Mcleod, Maree Elaine	Director	06/10/2003 - 24/02/2007	2
Roesner, Udo	Director	12/05/2004 - Present	-
Rosner, Udo	Director	01/06/2003 - 06/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AER MARK & MERCH LIMITED

AER MARK & MERCH LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at 145-157 St John Street, London, EC1V 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AER MARK & MERCH LIMITED?

AER MARK & MERCH LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 10/01/2011.

Where is AER MARK & MERCH LIMITED located?

AER MARK & MERCH LIMITED is registered at 145-157 St John Street, London, EC1V 4PY.

What does AER MARK & MERCH LIMITED do?

AER MARK & MERCH LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AER MARK & MERCH LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.