DISTRIBUIDORA MERCONUM LIMITED

Key Data

Status

Dissolved

Company No.

02171224

Incorporation date

29/09/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

21/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/08/2010

Declaration of solvency

View PDF (4 pages)

04/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 2010-08-05

View PDF (2 pages)

18/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

22/11/2009

Director's details changed for Mr Jean Marc Charles Julien Bryskere on 2008-07-23

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

17/11/2009

Secretary's details changed for Jean Marc Charles Julien Bryskere on 2009-11-14

View PDF (1 pages)

17/11/2009

Director's details changed for Jean Marc Charles Julien Bryskere on 2009-11-14

View PDF (2 pages)

17/11/2009

Director's details changed for Adrianus Franciscus Christianus Van Oort on 2009-11-14

View PDF (2 pages)

17/11/2009

Director's details changed for Alastair Brian Scott on 2009-11-14

View PDF (2 pages)

28/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

10/12/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

30/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

09/12/2007

Return made up to 19/11/07; full list of members

View PDF (6 pages)

29/11/2007

Registered office changed on 30/11/07 from: the pavilions bridgwater road bedminster down bristol BS13 8AR

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

29/10/2006

Auditor's resignation

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

09/08/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (5 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

03/07/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

03/07/2005

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

25/05/2004

Return made up to 17/04/04; full list of members

View PDF (5 pages)

30/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03

View PDF (0 pages)

27/02/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

17/04/2002

Return made up to 17/04/02; full list of members

View PDF (2 pages)

07/03/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

05/09/2001

Resolutions

View PDF (1 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 17/04/01; full list of members

View PDF (2 pages)

11/02/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

04/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2000

Return made up to 17/04/00; full list of members

View PDF (5 pages)

21/12/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

20/07/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (0 pages)

25/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

13/07/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

20/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

01/06/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

22/05/1997

Auditor's resignation

View PDF (2 pages)

22/05/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/04/1996

New secretary appointed

View PDF (1 pages)

30/04/1996

Registered office changed on 01/05/96 from: 13 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

30/04/1996

Accounting reference date shortened from 31/12 to 31/08

View PDF (1 pages)

25/04/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

14/03/1996

Director resigned;new director appointed

View PDF (2 pages)

14/03/1996

Director resigned;new director appointed

View PDF (3 pages)

14/03/1996

Director resigned

View PDF (3 pages)

02/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

27/11/1994

Director resigned;new director appointed

View PDF (0 pages)

03/05/1994

Return made up to 17/04/94; full list of members

View PDF (0 pages)

20/04/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

23/05/1993

Resolutions

View PDF (1 pages)

23/05/1993

£ nc 5971000/9199000 20/01/93

View PDF (1 pages)

23/05/1993

Ad 20/01/93--------- £ si 3228000@1

View PDF (2 pages)

19/05/1993

Return made up to 17/04/93; change of members

View PDF (0 pages)

30/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

28/02/1993

New director appointed

View PDF (0 pages)

28/02/1993

New director appointed

View PDF (0 pages)

27/04/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/05/1991

Return made up to 10/04/91; full list of members

View PDF (0 pages)

04/04/1991

Ad 01/06/89--------- £ si 1920500@1

View PDF (0 pages)

24/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/08/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

02/07/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/05/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

02/04/1989

Wd 15/03/89 ad 11/02/89--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (0 pages)

05/12/1988

New director appointed

View PDF (0 pages)

05/12/1988

New director appointed

View PDF (0 pages)

05/12/1988

New director appointed

View PDF (0 pages)

10/11/1988

Certificate of change of name

View PDF (0 pages)

20/10/1988

Nc inc already adjusted

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

20/10/1988

Wd 12/10/88 pd 29/02/88--------- £ si 2@1

View PDF (0 pages)

23/03/1988

Registered office changed on 24/03/88 from: temple house 20 holywell row london EC2A

View PDF (0 pages)

23/03/1988

Resolutions

View PDF (13 pages)

23/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/09/1987

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DISTRIBUIDORA MERCONUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

See more events →

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
Maisel, Steven David	Director	31/01/1996 - 04/05/2001	7
Scott, Alastair Brian	Director	30/09/2005 - Present	2
Mains, Thomas Gordon	Director	27/06/2005 - 28/06/2007	65
Lee, Paul Anthony	Director	31/01/1996 - 22/02/1999	1
Geus, Jan De	Director	22/02/1999 - 27/04/2000	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DISTRIBUIDORA MERCONUM LIMITED

DISTRIBUIDORA MERCONUM LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 DISTRIBUIDORA MERCONUM LIMITED?

DISTRIBUIDORA MERCONUM LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 21/02/2011.

Where is DISTRIBUIDORA MERCONUM LIMITED located?

DISTRIBUIDORA MERCONUM LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does DISTRIBUIDORA MERCONUM LIMITED do?

DISTRIBUIDORA MERCONUM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DISTRIBUIDORA MERCONUM LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.