MERCHANT UK LIMITED

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MERCHANT UK LIMITED

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Key Data

Status

Dissolved

Company No.

03676042

Incorporation date

29/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 29/11/1998)
dot icon11/07/2011
Final Gazette dissolved following liquidation
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-02-25
dot icon11/04/2011
Return of final meeting in a members' voluntary winding up
dot icon04/07/2010
Declaration of solvency
dot icon04/07/2010
Appointment of a voluntary liquidator
dot icon04/07/2010
Resolutions
dot icon18/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon14/01/2010
Secretary's details changed for Warwick Consultancy Services Limited on 2009-11-20
dot icon14/01/2010
Director's details changed for Constantine Zervudachi on 2009-11-20
dot icon16/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/12/2008
Return made up to 30/11/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/11/2007
Return made up to 30/11/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon30/11/2006
Return made up to 30/11/06; full list of members
dot icon03/09/2006
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon29/06/2006
Secretary resigned
dot icon16/01/2006
Return made up to 30/11/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon14/03/2005
New secretary appointed
dot icon28/11/2004
Return made up to 30/11/04; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon06/01/2004
Return made up to 30/11/03; full list of members
dot icon06/01/2004
Director's particulars changed
dot icon18/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon12/02/2003
Total exemption small company accounts made up to 2001-11-30
dot icon12/02/2003
Return made up to 30/11/02; full list of members
dot icon11/12/2001
Return made up to 30/11/01; full list of members
dot icon11/12/2001
Director's particulars changed
dot icon06/11/2001
Total exemption small company accounts made up to 2000-11-30
dot icon12/03/2001
Return made up to 30/11/00; full list of members
dot icon02/01/2001
Accounts for a small company made up to 1999-11-30
dot icon19/12/1999
Return made up to 30/11/99; full list of members
dot icon24/03/1999
Resolutions
dot icon17/02/1999
New director appointed
dot icon09/02/1999
Registered office changed on 10/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Secretary resigned
dot icon29/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
29/11/1998 - 01/02/1999
464
CDF FORMATIONS LIMITED
Nominee Director
29/11/1998 - 01/02/1999
465
WARWICK CONSULTANCY SERVICES LIMITED
Corporate Secretary
23/01/2005 - Present
8
Poidevin, Manuela
Secretary
01/02/1999 - 29/06/2006
-
Zervudachi, Constantine
Director
01/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCHANT UK LIMITED

MERCHANT UK LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at PO BOX 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. There are currently 2 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 UK LIMITED?

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MERCHANT UK LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 11/07/2011.

Where is MERCHANT UK LIMITED located?

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MERCHANT UK LIMITED is registered at PO BOX 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR.

What does MERCHANT UK LIMITED do?

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MERCHANT UK LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MERCHANT UK LIMITED?

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The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.