MERCANTILE RADIO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01367534

Incorporation date

10/05/1978

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1978)

14/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2011

Notice of move from Administration to Dissolution on 2011-07-06

View PDF (15 pages)

16/02/2011

Administrator's progress report to 2011-01-15

View PDF (15 pages)

14/09/2010

Statement of administrator's proposal

View PDF (27 pages)

17/08/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

30/07/2010

Registered office address changed from 134 Gloucester Avenue London NW1 8JA on 2010-07-30

View PDF (1 pages)

26/07/2010

Appointment of an administrator

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

28/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

13/08/2008

Return made up to 13/03/08; change of members

View PDF (7 pages)

13/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/03/2008

Appointment Terminated Secretary william clarke

View PDF (1 pages)

12/03/2008

Secretary appointed rieg van waveren

View PDF (1 pages)

24/05/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

16/06/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-08-31

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31/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

06/09/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

29/03/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

01/10/2003

Accounting reference date extended from 30/04/03 to 31/08/03

View PDF (1 pages)

15/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

11/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

25/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

18/07/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/05/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

05/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

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10/12/1999

Accounts for a small company made up to 1998-04-30

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12/05/1999

Return made up to 13/03/99; no change of members

View PDF (11 pages)

12/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

11/08/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

11/08/1997

Director's particulars changed

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01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/12/1996

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

02/07/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

13/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

13/03/1995

Registered office changed on 13/03/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/12/1994

Accounts for a small company made up to 1994-03-31

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20/09/1994

Return made up to 13/03/94; no change of members

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04/01/1994

Accounts for a small company made up to 1993-03-31

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23/09/1993

Registered office changed on 23/09/93 from: 252 goswell road london EC1V 7EB

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09/03/1993

Return made up to 13/03/93; no change of members

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05/02/1993

Accounts for a small company made up to 1992-03-31

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15/04/1992

Return made up to 13/03/92; full list of members

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17/03/1992

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 13/03/91; no change of members

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09/05/1991

Accounts made up to 1990-03-31

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09/05/1991

Resolutions

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09/05/1991

Return made up to 31/12/90; no change of members

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24/08/1990

Accounts made up to 1989-03-31

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24/08/1990

Return made up to 13/03/90; full list of members

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24/08/1990

Resolutions

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01/02/1989

Accounts made up to 1988-03-31

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01/02/1989

Return made up to 23/01/89; full list of members

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15/04/1988

Accounts made up to 1987-03-31

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15/04/1988

Resolutions

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15/04/1988

Return made up to 07/03/88; full list of members

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15/04/1988

Return made up to 31/12/87; full list of members

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15/12/1987

Certificate of change of name

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15/12/1987

Certificate of change of name

View PDF (2 pages)

28/04/1987

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

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27/02/1987

Return made up to 31/12/86; full list of members

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10/05/1978

Incorporation

View PDF (17 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Van Waveren, Rieg	Secretary	01/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MERCANTILE RADIO SERVICES LIMITED

MERCANTILE RADIO SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1978 with the registered office located at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU. 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 MERCANTILE RADIO SERVICES LIMITED?

MERCANTILE RADIO SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1978 and dissolved on 14/10/2011.

Where is MERCANTILE RADIO SERVICES LIMITED located?

MERCANTILE RADIO SERVICES LIMITED is registered at C/O GRANT THORNTON LLP, 30 Finsbury Square, London EC2P 2YU.

What does MERCANTILE RADIO SERVICES LIMITED do?

MERCANTILE RADIO SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for MERCANTILE RADIO SERVICES LIMITED?

The latest filing was on 14/10/2011: Final Gazette dissolved following liquidation.