MERCURY PLANNING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04048609

Incorporation date

06/08/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/2000)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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15/09/2009

Return made up to 07/08/09; full list of members

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15/09/2009

Director's Change of Particulars / jason ambrose / 18/04/2009 / HouseName/Number was: , now: 56; Street was: studio 302 westbourne studios, now: buckingham gate; Area was: 242 acklam road, now: ; Post Code was: W10 5JJ, now: SW1E 6AE; Country was: , now: united kingdom

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01/06/2009

Total exemption small company accounts made up to 2008-08-31

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11/08/2008

Return made up to 07/08/08; full list of members

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11/08/2008

Director's Change of Particulars / jason ambrose / 01/10/2007 / HouseName/Number was: , now: suite 302; Street was: 11 burnthwaite road, now: 242 acklam road; Post Town was: fulham, now: london; Region was: london, now: ; Post Code was: SW6 5BQ, now: W10 5JJ; Country was: , now: united kingdom

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18/06/2008

Total exemption small company accounts made up to 2007-08-31

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08/05/2008

Secretary's Change of Particulars / the company books LTD / 08/05/2008 / HouseName/Number was: , now: 15; Street was: garden floor, now: bunhill row; Area was: 6 coldbath square, now: ; Post Code was: EC1R 5NA, now: EC1Y 8LP; Country was: , now: united kingdom

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08/05/2008

Registered office changed on 09/05/2008 from garden floor 6 coldbath square london EC1R 5NA

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24/09/2007

Return made up to 07/08/07; full list of members

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05/07/2007

Total exemption full accounts made up to 2006-08-31

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04/09/2006

Return made up to 07/08/06; full list of members

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07/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

10/08/2005

Return made up to 07/08/05; full list of members

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04/07/2005

Total exemption full accounts made up to 2004-08-31

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06/10/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

28/09/2004

Return made up to 07/08/04; no change of members

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07/09/2004

New secretary appointed

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07/09/2004

Registered office changed on 08/09/04 from: 11 burnthwaite road fulham london SW6 5BQ

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26/11/2003

Registered office changed on 27/11/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

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26/11/2003

Secretary resigned

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01/10/2003

Total exemption small company accounts made up to 2002-08-31

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30/09/2003

Return made up to 07/08/03; full list of members

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25/09/2003

Director's particulars changed

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28/08/2002

Return made up to 07/08/02; full list of members

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17/12/2001

Total exemption small company accounts made up to 2001-08-31

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19/08/2001

Return made up to 07/08/01; full list of members

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25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Registered office changed on 26/03/01 from: 90-100 sydney street london SW3 6NJ

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Secretary resigned

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12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Ad 07/08/00--------- £ si 998@1=998 £ ic 2/1000

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17/08/2000

New secretary appointed

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17/08/2000

New director appointed

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06/08/2000

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
LINE ONE LTD	Nominee Secretary	13/03/2001 - 20/11/2003	284
THE COMPANY BOOKS LTD	Corporate Secretary	20/08/2004 - Present	3
Ambrose, Jason	Director	07/08/2000 - Present	1
Macpherson, Allister Dean	Secretary	07/08/2000 - 13/03/2001	-
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominee Secretary	07/08/2000 - 07/08/2000	487

Persons with Significant Control

No PSC data available.

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Description

About MERCURY PLANNING SOLUTIONS LIMITED

MERCURY PLANNING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/08/2000 with the registered office located at 15 Bunhill Row, London EC1Y 8LP. 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 MERCURY PLANNING SOLUTIONS LIMITED?

MERCURY PLANNING SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 25/10/2010.

Where is MERCURY PLANNING SOLUTIONS LIMITED located?

MERCURY PLANNING SOLUTIONS LIMITED is registered at 15 Bunhill Row, London EC1Y 8LP.

What does MERCURY PLANNING SOLUTIONS LIMITED do?

MERCURY PLANNING SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MERCURY PLANNING SOLUTIONS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.