MERCHANT EVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

03449965

Incorporation date

13/10/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

25/10/2011

Termination of appointment of Patrick William Green as a director on 2011-10-13

View PDF (1 pages)

24/10/2011

Termination of appointment of Patrick William Green as a director on 2011-10-13

View PDF (1 pages)

24/10/2011

Termination of appointment of Bryan Eccles as a director on 2011-10-13

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

07/12/2010

Statement by directors

View PDF (1 pages)

07/12/2010

Solvency statement dated 17/11/10

View PDF (1 pages)

07/12/2010

Resolutions

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

01/11/2009

Director's details changed for Mr Rupert John Henry Green on 2009-10-14

View PDF (2 pages)

01/11/2009

Director's details changed for Stuart Graham Mason Elliott on 2009-10-14

View PDF (2 pages)

01/11/2009

Director's details changed for Bryan Eccles on 2009-10-14

View PDF (2 pages)

16/07/2009

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

View PDF (4 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

06/10/2008

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

View PDF (4 pages)

15/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

14/09/2007

View PDF (5 pages)

09/07/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

01/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (3 pages)

15/10/2006

View PDF (5 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

17/10/2005

Ad 05/10/05--------- £ si 9900@1=9900 £ ic 200000/209900

View PDF (2 pages)

13/10/2005

View PDF (5 pages)

04/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Ad 20/05/05--------- £ si 198000@1=198000 £ ic 2000/200000

View PDF (2 pages)

09/07/2005

Nc inc already adjusted 08/04/05

View PDF (1 pages)

09/07/2005

Resolutions

View PDF (0 pages)

09/07/2005

Resolutions

View PDF (1 pages)

24/06/2005

Ad 30/04/01--------- £ si 1500@1

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

26/10/2004

View PDF (5 pages)

24/10/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

14/09/2003

View PDF (4 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/11/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

10/10/2002

View PDF (4 pages)

20/11/2001

Ad 27/03/01--------- £ si 1500@1

View PDF (2 pages)

03/11/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

28/10/2001

View PDF (4 pages)

13/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

04/09/2000

View PDF (4 pages)

17/02/2000

Resolutions

View PDF (9 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Ad 23/09/99--------- £ si 401@1

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

£ nc 100/100000 23/09/99

View PDF (1 pages)

21/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

15/08/1999

View PDF (4 pages)

26/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

31/05/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

31/05/1998

Miscellaneous

View PDF (2 pages)

27/05/1998

Registered office changed on 28/05/98 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Ad 08/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/1998

Certificate of change of name

View PDF (2 pages)

13/10/1997

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Edwards, Christopher	Director	03/11/1999 - 28/06/2007	-
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	13/10/1997 - 07/01/1998	331
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	13/10/1997 - 07/01/1998	311
Platt, David John	Director	07/01/1998 - 14/03/2005	2
Eccles, Bryan	Director	14/03/2005 - 12/10/2011	9

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT EVOLUTION LIMITED

MERCHANT EVOLUTION LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE. 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 MERCHANT EVOLUTION LIMITED?

MERCHANT EVOLUTION LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 13/04/2015.

Where is MERCHANT EVOLUTION LIMITED located?

MERCHANT EVOLUTION LIMITED is registered at Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE.

What does MERCHANT EVOLUTION LIMITED do?

MERCHANT EVOLUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MERCHANT EVOLUTION LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.