MERCINVEST LIMITED

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MERCINVEST LIMITED

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Key Data

Status

Dissolved

Company No.

03689937

Incorporation date

28/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Rosewarne Close, Liverpool, Merseyside L17 5BXCopy
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Latest events (Record since 28/12/1998)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon04/01/2011
Application to strike the company off the register
dot icon11/07/2010
Registered office address changed from Mercinvest Limited 79 West Quay Wapping Quays Liverpool L3 4BW on 2010-07-12
dot icon13/05/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/03/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon28/03/2010
Register(s) moved to registered inspection location
dot icon28/03/2010
Register inspection address has been changed
dot icon28/03/2010
Appointment of Mrs. Adebukola Olaleye as a secretary
dot icon28/03/2010
Appointment of Mrs. Adebukola Olaleye as a director
dot icon28/03/2010
Director's details changed for Andrew John Braid on 2010-03-21
dot icon28/03/2010
Director's details changed for Mr Tokunbo Olaleye on 2009-12-29
dot icon28/03/2010
Director's details changed for Linda Minnis on 2010-03-21
dot icon28/03/2010
Termination of appointment of Linda Minnis as a secretary
dot icon23/03/2010
Termination of appointment of Linda Minnis as a director
dot icon12/02/2009
Director appointed andrew john braid
dot icon26/01/2009
Return made up to 29/12/08; full list of members
dot icon26/01/2009
Registered office changed on 27/01/2009 from mercinvest LIMITED 79 west quay wapping quays liverpool L3 4BW
dot icon05/01/2009
Appointment Terminated Director and Secretary emmanuel matan
dot icon30/12/2008
Director and secretary appointed linda minnis
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon10/09/2008
Commission payable relating to shares
dot icon10/09/2008
Ad 01/05/08-29/05/08 gbp si 45000@1=45000 gbp ic 5000/50000
dot icon31/08/2008
Nc inc already adjusted 29/05/08
dot icon07/08/2008
Registered office changed on 08/08/2008 from matan international group royal liver buildibg pier head liverpool merseyside L3 1JH
dot icon10/07/2008
Accounting reference date extended from 31/12/2008 to 31/05/2009
dot icon24/06/2008
Resolutions
dot icon08/04/2008
Registered office changed on 09/04/2008 from 5 rosewarne close st michaels wood liverpool merseyside L17 5BX
dot icon08/04/2008
Director appointed dr. Emmanuel matan
dot icon08/04/2008
Secretary appointed dr. Emmanuel matan
dot icon07/04/2008
Appointment Terminated Secretary adebukola olaleye
dot icon27/01/2008
Return made up to 29/12/07; full list of members
dot icon15/11/2007
Accounts made up to 2006-12-31
dot icon22/02/2007
Return made up to 29/12/06; full list of members
dot icon16/10/2006
Accounts made up to 2005-12-31
dot icon16/03/2006
Secretary resigned
dot icon16/03/2006
Director resigned
dot icon16/03/2006
New secretary appointed
dot icon15/02/2006
Return made up to 29/12/05; full list of members
dot icon15/02/2006
Director's particulars changed
dot icon05/10/2005
Accounts made up to 2004-12-31
dot icon14/02/2005
Return made up to 29/12/04; full list of members
dot icon22/02/2004
Return made up to 29/12/03; full list of members
dot icon22/02/2004
Secretary's particulars changed;director's particulars changed
dot icon18/01/2004
Registered office changed on 19/01/04 from: 29 moel famau view liverpool merseyside L17 7ET
dot icon18/01/2004
Accounts made up to 2003-12-31
dot icon06/03/2003
Return made up to 29/12/02; full list of members
dot icon06/03/2003
Secretary's particulars changed;director's particulars changed
dot icon01/01/2003
Certificate of change of name
dot icon03/12/2002
Certificate of change of name
dot icon23/09/2002
Registered office changed on 24/09/02 from: 29 moel famau view liverpool merseyside L17 7ET
dot icon23/09/2002
Accounts made up to 2001-12-31
dot icon27/08/2002
Registered office changed on 28/08/02 from: 2 kerris close liverpool merseyside L17 5BY
dot icon10/03/2002
Return made up to 29/12/01; full list of members; amend
dot icon23/01/2002
Return made up to 29/12/01; full list of members
dot icon05/03/2001
Accounts made up to 2000-12-31
dot icon22/01/2001
Return made up to 29/12/00; full list of members
dot icon10/12/2000
Accounts made up to 1999-12-31
dot icon21/03/2000
Nc inc already adjusted 20/12/99
dot icon21/03/2000
Resolutions
dot icon21/03/2000
Resolutions
dot icon01/02/2000
Return made up to 29/12/99; full list of members
dot icon28/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matan, Emmanuel, Dr.
Secretary
01/04/2008 - 30/12/2008
-
Olaleye, Adebukola
Secretary
01/03/2006 - 31/03/2008
1
Olaleye, Tokunbo Oliver Graham, Mr.
Secretary
29/12/1998 - 01/03/2006
1
Minnis, Linda, Mrs.
Secretary
30/12/2008 - 21/03/2010
-
Olaleye, Tokunbo Oliver Graham, Mr.
Director
29/12/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MERCINVEST LIMITED

MERCINVEST LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 5 Rosewarne Close, Liverpool, Merseyside L17 5BX. There are currently 4 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 MERCINVEST LIMITED?

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MERCINVEST LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 02/05/2011.

Where is MERCINVEST LIMITED located?

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MERCINVEST LIMITED is registered at 5 Rosewarne Close, Liverpool, Merseyside L17 5BX.

What does MERCINVEST LIMITED do?

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MERCINVEST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MERCINVEST LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.