MERCHANT HOUSE AIRFINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03350518

Incorporation date

09/04/1997

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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01/04/2013

Application to strike the company off the register

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19/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

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19/04/2012

Appointment of Mr John Lutterloch as a secretary on 2012-04-06

View PDF (2 pages)

19/04/2012

Director's details changed for John Lutterloch on 2012-04-06

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19/04/2012

Termination of appointment of Aldermary Secretaries Limited as a secretary on 2012-04-06

View PDF (1 pages)

02/08/2011

Accounts for a dormant company made up to 2011-04-30

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13/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

11/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

18/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

18/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/04/2010

Register inspection address has been changed

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18/04/2010

Secretary's details changed for Aldermary Sectretaries Ltd on 2009-10-02

View PDF (2 pages)

07/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

16/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

12/02/2009

Accounts made up to 2008-04-30

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21/07/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

08/05/2008

Return made up to 10/04/07; full list of members

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30/04/2008

Appointment Terminated Secretary john lutterloch

View PDF (1 pages)

18/02/2008

Accounts made up to 2007-04-30

View PDF (5 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Registered office changed on 01/03/07 from: 5 parkway romford essex RM2 5NT

View PDF (1 pages)

17/10/2006

Accounts made up to 2006-04-30

View PDF (5 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

11/08/2005

Accounts made up to 2005-04-30

View PDF (5 pages)

18/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2004-04-30

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19/04/2004

Return made up to 10/04/04; no change of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2003-04-30

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22/04/2003

Return made up to 10/04/03; no change of members

View PDF (7 pages)

22/04/2003

Location of register of members address changed

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22/04/2003

Location of debenture register address changed

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07/04/2003

Director resigned

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01/04/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Registered office changed on 14/03/03 from: nightingale house 65 curzon street london W1J 8PE

View PDF (1 pages)

23/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

06/08/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

16/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

16/04/2001

Director's particulars changed

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16/04/2001

Location of register of members address changed

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16/04/2001

Location of debenture register address changed

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29/01/2001

Registered office changed on 30/01/01 from: colechurch house 1 london bridge walk london SE1 2SS

View PDF (1 pages)

07/01/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

08/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

08/05/2000

Return made up to 10/04/99; full list of members

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08/05/2000

Director's particulars changed

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28/02/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: lloyds chambers 5TH floor 1 portsoken street london E1 8AW

View PDF (1 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

20/06/1998

Accounts made up to 1998-04-30

View PDF (4 pages)

25/05/1998

Return made up to 10/04/98; full list of members

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25/05/1998

Registered office changed on 26/05/98

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25/05/1998

Location of register of members address changed

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25/05/1998

Location of debenture register address changed

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30/03/1998

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed;new director appointed

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24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Registered office changed on 25/09/97 from: fifth floor lloyds chambers 1 portsoken street london E1 8AW

View PDF (1 pages)

15/09/1997

Certificate of change of name

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14/09/1997

Registered office changed on 15/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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09/04/1997

Incorporation

View PDF (20 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	09/04/1997 - 25/08/1997	2323
Rm Registrars Limited	Nominee Secretary	09/04/1997 - 25/08/1997	2792
Lutterloch, John	Secretary	05/04/2012 - Present	-
Lutterloch, John	Secretary	25/08/1997 - 13/06/2007	2
Quick, Brian	Director	25/08/1997 - 27/03/2003	4

Persons with Significant Control

No PSC data available.

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Description

About MERCHANT HOUSE AIRFINANCE LIMITED

MERCHANT HOUSE AIRFINANCE LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. 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 HOUSE AIRFINANCE LIMITED?

MERCHANT HOUSE AIRFINANCE LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 29/07/2013.

Where is MERCHANT HOUSE AIRFINANCE LIMITED located?

MERCHANT HOUSE AIRFINANCE LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does MERCHANT HOUSE AIRFINANCE LIMITED do?

MERCHANT HOUSE AIRFINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MERCHANT HOUSE AIRFINANCE LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.