MERCIA MARKETING LIMITED

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MERCIA MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03149123

Incorporation date

21/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HYCopy
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Latest events (Record since 21/01/1996)
dot icon25/08/2015
Final Gazette dissolved following liquidation
dot icon25/05/2015
Liquidators' statement of receipts and payments to 2015-05-08
dot icon25/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon20/05/2014
Registered office address changed from 57 Broad Street Cannock Staffordshire WS11 0DA on 2014-05-21
dot icon19/05/2014
Statement of affairs with form 4.19
dot icon19/05/2014
Appointment of a voluntary liquidator
dot icon19/05/2014
Resolutions
dot icon11/05/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon24/11/2013
Registered office address changed from Flat 9 the Sidings Bristol Road Erdington Birmingham B23 6AX England on 2013-11-25
dot icon24/11/2013
Registered office address changed from 57 Broad Street Bridgtown Cannock Staffordshire WS11 0DA on 2013-11-25
dot icon14/10/2013
Termination of appointment of Carol Cataldo as a secretary
dot icon14/10/2013
Termination of appointment of Carol Cataldo as a director
dot icon14/10/2013
Termination of appointment of Giuseppe Cataldo as a director
dot icon08/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon15/07/2013
Appointment of Mr Vitali Pjetri as a director
dot icon30/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon11/04/2012
Accounts for a dormant company made up to 2012-01-31
dot icon05/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon27/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon22/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon12/04/2010
Appointment of Mrs Carol Ann Cataldo as a director
dot icon12/04/2010
Termination of appointment of Jean Cataldo as a director
dot icon14/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon14/02/2010
Director's details changed for Jean Michel Cataloo on 2010-02-12
dot icon11/02/2010
Director's details changed for Giuseppe Antonio Cataldo on 2010-02-12
dot icon04/12/2009
Accounts for a dormant company made up to 2009-01-31
dot icon16/04/2009
Secretary appointed carol ann cataldo
dot icon16/04/2009
Appointment terminated secretary angelo fiaccabrino
dot icon26/01/2009
Return made up to 22/01/09; full list of members
dot icon01/04/2008
Accounts for a dormant company made up to 2008-01-31
dot icon04/03/2008
Director appointed jean michel cataloo
dot icon12/02/2008
Return made up to 22/01/08; full list of members
dot icon13/06/2007
New secretary appointed
dot icon13/06/2007
Secretary resigned
dot icon22/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon12/02/2007
Return made up to 22/01/07; full list of members
dot icon03/05/2006
Accounts for a dormant company made up to 2006-01-31
dot icon05/04/2006
Return made up to 22/01/06; full list of members
dot icon04/04/2005
Accounts for a dormant company made up to 2005-01-31
dot icon31/01/2005
Return made up to 22/01/05; full list of members
dot icon15/04/2004
Accounts for a dormant company made up to 2004-01-31
dot icon23/02/2004
Return made up to 22/01/04; full list of members
dot icon18/08/2003
Accounts for a dormant company made up to 2003-01-31
dot icon23/02/2003
Return made up to 22/01/03; full list of members
dot icon11/04/2002
Accounts for a dormant company made up to 2002-01-31
dot icon29/01/2002
Return made up to 22/01/02; full list of members
dot icon09/04/2001
Accounts for a dormant company made up to 2001-01-31
dot icon12/02/2001
Return made up to 22/01/01; full list of members
dot icon15/03/2000
Full accounts made up to 2000-01-31
dot icon19/01/2000
Return made up to 22/01/00; full list of members
dot icon27/04/1999
Full accounts made up to 1999-01-31
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
New secretary appointed
dot icon07/02/1999
Return made up to 22/01/99; full list of members
dot icon05/10/1998
Full accounts made up to 1998-01-31
dot icon13/04/1998
Registered office changed on 14/04/98 from: lincoln chambers 7 cooper street wolverhampton west midlands WV2 2JL
dot icon19/02/1998
Return made up to 22/01/98; change of members
dot icon10/12/1997
Accounts for a small company made up to 1997-01-31
dot icon29/06/1997
Return made up to 22/01/97; full list of members
dot icon29/06/1997
New director appointed
dot icon24/06/1997
Director resigned
dot icon24/06/1997
Secretary resigned;director resigned
dot icon18/06/1997
New secretary appointed
dot icon09/12/1996
Registered office changed on 10/12/96 from: 136 tettenhall road wolverhampton WV6 0BQ
dot icon09/12/1996
Secretary resigned
dot icon09/12/1996
Director resigned
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New secretary appointed;new director appointed
dot icon07/05/1996
Resolutions
dot icon07/05/1996
Ad 15/04/96--------- £ si 1@1=1 £ ic 1/2
dot icon07/05/1996
Registered office changed on 08/05/96 from: somerset house temple street birmingham B2 5DN
dot icon07/05/1996
Secretary resigned
dot icon07/05/1996
Director resigned
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New secretary appointed
dot icon21/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCIA MARKETING LIMITED

MERCIA MARKETING LIMITED is an(a) Dissolved company incorporated on 21/01/1996 with the registered office located at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY. 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 MERCIA MARKETING LIMITED?

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MERCIA MARKETING LIMITED is currently Dissolved. It was registered on 21/01/1996 and dissolved on 25/08/2015.

Where is MERCIA MARKETING LIMITED located?

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MERCIA MARKETING LIMITED is registered at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does MERCIA MARKETING LIMITED do?

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MERCIA MARKETING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MERCIA MARKETING LIMITED?

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The latest filing was on 25/08/2015: Final Gazette dissolved following liquidation.