CUMMINS MERCRUISER DIESEL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

05037237

Incorporation date

05/02/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a members' voluntary winding up

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09/12/2012

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 2012-12-10

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06/12/2012

Appointment of a voluntary liquidator

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06/12/2012

Resolutions

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06/12/2012

Declaration of solvency

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/06/2012

Termination of appointment of Amy Mullane Adams as a director on 2012-05-30

View PDF (2 pages)

28/05/2012

Termination of appointment of Ferruccio Paolino Villa as a director on 2012-05-11

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

09/02/2012

Director's details changed for Amy Mullane Adams on 2012-01-01

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09/02/2012

Director's details changed for John Charles Pfeifer on 2012-01-01

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08/11/2011

Appointment of Marsha Theresa Vaughan as a secretary on 2011-10-31

View PDF (3 pages)

24/10/2011

Director's details changed for Hugh Starkie Foden on 2011-10-25

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24/10/2011

Director's details changed for Hugh Starkie Foden on 2011-10-24

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18/10/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2011-10-19

View PDF (1 pages)

09/10/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-10

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

13/02/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

13/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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13/02/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-02-14

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Termination of appointment of George Armendariz as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Ferruccio Paolino Villa as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

11/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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08/02/2009

Return made up to 06/02/09; full list of members

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02/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/10/2008

Resolutions

View PDF (1 pages)

18/06/2008

Director appointed george t armendariz

View PDF (2 pages)

15/05/2008

Director appointed john charles pfeifer

View PDF (2 pages)

01/05/2008

Appointment Terminated Director wim heyvaert

View PDF (1 pages)

01/05/2008

Appointment Terminated Director jacques bronchart

View PDF (1 pages)

05/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/04/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/02/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

26/10/2006

New director appointed

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10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

22/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

22/03/2004

Ad 07/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

05/02/2004

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CUMMINS MERCRUISER DIESEL U.K. LIMITED

CUMMINS MERCRUISER DIESEL U.K. LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMMINS MERCRUISER DIESEL U.K. LIMITED?

CUMMINS MERCRUISER DIESEL U.K. LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 16/12/2013.

Where is CUMMINS MERCRUISER DIESEL U.K. LIMITED located?

CUMMINS MERCRUISER DIESEL U.K. LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does CUMMINS MERCRUISER DIESEL U.K. LIMITED do?

CUMMINS MERCRUISER DIESEL U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUMMINS MERCRUISER DIESEL U.K. LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.