THE MERCHANT INTERNATIONAL GROUP LIMITED

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THE MERCHANT INTERNATIONAL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02898956

Incorporation date

15/02/1994

Size

Group

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 15/02/1994)
dot icon24/07/2012
Final Gazette dissolved following liquidation
dot icon08/05/2012
Liquidators' statement of receipts and payments to 2012-03-27
dot icon24/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-09-27
dot icon02/05/2011
Liquidators' statement of receipts and payments to 2011-03-27
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-09-27
dot icon27/09/2009
Administrator's progress report to 2009-09-21
dot icon27/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/05/2009
Administrator's progress report to 2009-03-27
dot icon29/03/2009
Notice of extension of period of Administration
dot icon25/02/2009
Appointment Terminate, Director Peter Michael Davies Logged Form
dot icon16/11/2008
Amended certificate of constitution of creditors' committee
dot icon22/10/2008
Administrator's progress report to 2008-09-27
dot icon21/09/2008
Registered office changed on 22/09/2008 from c/o nathan maknight 1 berkeley street london W1J 8DJ
dot icon10/06/2008
Amended certificate of constitution of creditors' committee
dot icon08/06/2008
Result of meeting of creditors
dot icon27/05/2008
Statement of administrator's proposal
dot icon20/04/2008
Appointment of an administrator
dot icon26/02/2008
Appointment Terminate, Director David Langworth Logged Form
dot icon26/02/2008
Appointment Terminated Director james poole-robb
dot icon26/02/2008
Appointment Terminated Director stuart poole robb
dot icon20/02/2008
New director appointed
dot icon14/02/2008
New secretary appointed
dot icon14/02/2008
Registered office changed on 15/02/08 from: 75-79 knightsbridge london EC4V 6HD
dot icon14/02/2008
Secretary resigned
dot icon14/02/2008
Secretary resigned;director resigned
dot icon04/02/2008
Director resigned
dot icon10/01/2008
New director appointed
dot icon10/01/2008
Registered office changed on 11/01/08 from: 20 black friars lane london EC4V 6HD
dot icon10/01/2008
New secretary appointed
dot icon10/01/2008
Director resigned
dot icon02/01/2008
Director resigned
dot icon02/01/2008
New director appointed
dot icon12/11/2007
New director appointed
dot icon06/09/2007
Declaration of satisfaction of mortgage/charge
dot icon09/07/2007
Ad 28/06/07--------- £ si 13927@1=13927 £ ic 211737/225664
dot icon18/03/2007
Return made up to 16/02/07; full list of members
dot icon19/12/2006
Amended group of companies' accounts made up to 2005-12-31
dot icon04/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon30/06/2006
Particulars of mortgage/charge
dot icon24/05/2006
Ad 16/05/06--------- £ si 100@1=100 £ ic 211637/211737
dot icon26/02/2006
Return made up to 16/02/06; full list of members
dot icon29/01/2006
Particulars of contract relating to shares
dot icon29/01/2006
Ad 22/12/05--------- £ si 8466@1=8466 £ ic 203171/211637
dot icon11/01/2006
Ad 19/12/05--------- £ si 6000@1=6000 £ ic 197171/203171
dot icon13/12/2005
Nc inc already adjusted 29/11/05
dot icon13/12/2005
Memorandum and Articles of Association
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon11/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon22/02/2005
Return made up to 16/02/05; full list of members
dot icon05/10/2004
Director resigned
dot icon09/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/04/2004
Ad 30/03/04--------- £ si 4500@1=4500 £ ic 192671/197171
dot icon23/02/2004
Return made up to 16/02/04; full list of members
dot icon20/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/02/2003
Return made up to 16/02/03; full list of members
dot icon20/01/2003
New director appointed
dot icon30/09/2002
Full accounts made up to 2001-12-31
dot icon08/09/2002
Director resigned
dot icon24/02/2002
Return made up to 16/02/02; full list of members
dot icon19/02/2002
Director's particulars changed
dot icon19/02/2002
Director's particulars changed
dot icon10/02/2002
Resolutions
dot icon10/02/2002
Director resigned
dot icon10/02/2002
Ad 27/09/01--------- £ si 22000@1=22000 £ ic 170672/192672
dot icon06/02/2002
Memorandum and Articles of Association
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Particulars of contract relating to shares
dot icon06/02/2002
Ad 28/01/02--------- £ si 25118@1=25118 £ ic 145554/170672
dot icon06/02/2002
Ad 28/01/02--------- £ si 52882@1=52882 £ ic 92672/145554
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
Registered office changed on 07/02/02 from: 11 pilgrim street london EC4V 6RW
dot icon31/01/2002
New director appointed
dot icon22/01/2002
Registered office changed on 23/01/02 from: watchmaker court 33 st johns lane london EC1M 4DB
dot icon23/12/2001
Full accounts made up to 2000-12-31
dot icon29/11/2001
Secretary resigned
dot icon31/05/2001
Full accounts made up to 1999-12-31
dot icon18/04/2001
Return made up to 16/02/01; full list of members
dot icon18/04/2001
Director's particulars changed
dot icon18/04/2001
Return made up to 16/02/00; full list of members; amend
dot icon07/08/2000
Return made up to 16/02/00; full list of members
dot icon07/08/2000
Location of register of members address changed
dot icon27/07/2000
New director appointed
dot icon19/04/2000
Ad 24/03/00--------- £ si 8000@1=8000 £ ic 81357/89357
dot icon06/02/2000
Secretary resigned
dot icon06/02/2000
Ad 19/12/96--------- £ si 800@1
dot icon06/02/2000
Ad 12/03/97--------- £ si 666@1
dot icon06/02/2000
Ad 29/04/97--------- £ si 10@1
dot icon06/02/2000
Ad 01/10/97--------- £ si 8000@1
dot icon06/02/2000
Ad 30/06/99--------- £ si 686@1=686 £ ic 80671/81357
dot icon06/02/2000
Ad 20/08/99--------- £ si 1696@1=1696 £ ic 78975/80671
dot icon06/02/2000
Ad 29/08/99--------- £ si 780@1=780 £ ic 78195/78975
dot icon06/02/2000
Ad 30/08/99--------- £ si 2700@1=2700 £ ic 75495/78195
dot icon21/11/1999
New secretary appointed
dot icon21/11/1999
Registered office changed on 22/11/99 from: 9 motcomb street london SW1X 8LE
dot icon21/11/1999
Secretary resigned
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
dot icon07/09/1999
Return made up to 16/02/99; no change of members
dot icon07/09/1999
Secretary's particulars changed
dot icon07/09/1999
Director's particulars changed
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
Director's particulars changed
dot icon11/04/1999
Director resigned
dot icon11/04/1999
Director resigned
dot icon02/02/1999
Registered office changed on 03/02/99 from: crown house 2 crown dale london SE19 8NQ
dot icon02/02/1999
New secretary appointed
dot icon03/01/1999
Director resigned
dot icon30/12/1998
Secretary resigned
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New secretary appointed
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon16/03/1998
Return made up to 16/02/98; full list of members
dot icon16/03/1998
Location of register of members address changed
dot icon08/03/1998
Director resigned
dot icon18/02/1998
Certificate of change of name
dot icon09/02/1998
Director's particulars changed
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon27/10/1997
New secretary appointed
dot icon13/10/1997
Secretary resigned
dot icon09/10/1997
Director resigned
dot icon06/10/1997
New director appointed
dot icon16/09/1997
New director appointed
dot icon29/04/1997
Return made up to 16/02/97; full list of members
dot icon29/04/1997
Secretary resigned;director's particulars changed;director resigned
dot icon18/02/1997
New secretary appointed
dot icon20/10/1996
Resolutions
dot icon13/10/1996
Resolutions
dot icon13/10/1996
Resolutions
dot icon13/10/1996
Resolutions
dot icon13/10/1996
Resolutions
dot icon13/10/1996
Resolutions
dot icon13/10/1996
Conve 08/10/96
dot icon13/10/1996
Ad 08/10/96--------- £ si 59000@1=59000 £ ic 10333/69333
dot icon13/10/1996
Ad 08/10/96--------- £ si 9333@1=9333 £ ic 1000/10333
dot icon13/10/1996
£ nc 100000/300000 08/10/96
dot icon23/09/1996
Ad 20/03/95--------- £ si 900@1
dot icon23/09/1996
Director resigned
dot icon23/09/1996
Director resigned
dot icon11/09/1996
Full accounts made up to 1995-12-31
dot icon10/09/1996
Director resigned
dot icon12/08/1996
New director appointed
dot icon26/03/1996
Return made up to 16/02/96; no change of members
dot icon06/02/1996
Particulars of mortgage/charge
dot icon19/12/1995
£ nc 1000/100000 10/11/95
dot icon17/12/1995
Memorandum and Articles of Association
dot icon25/05/1995
Return made up to 16/02/95; full list of members
dot icon29/03/1995
New director appointed
dot icon29/03/1995
New secretary appointed
dot icon19/03/1995
Full accounts made up to 1994-12-31
dot icon05/03/1995
New director appointed
dot icon05/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/04/1994
New director appointed
dot icon11/04/1994
New director appointed
dot icon11/04/1994
New director appointed
dot icon11/04/1994
Registered office changed on 12/04/94 from: regent house 316 beulah hill london SE19 3HF
dot icon11/04/1994
Ad 21/03/94--------- £ si 100@1=100 £ ic 2/102
dot icon11/04/1994
Accounting reference date notified as 31/12
dot icon21/03/1994
Certificate of change of name
dot icon19/03/1994
Resolutions
dot icon19/03/1994
Secretary resigned
dot icon19/03/1994
Director resigned
dot icon15/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2006
dot iconLast accounts made up to
30/12/2005View PDF

Confirmation

dot iconLast statement dated
30/12/2005
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Financial Ratios

THE MERCHANT INTERNATIONAL GROUP LIMITED has not submitted financial statements

THE MERCHANT INTERNATIONAL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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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 THE MERCHANT INTERNATIONAL GROUP LIMITED

THE MERCHANT INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 15/02/1994 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 THE MERCHANT INTERNATIONAL GROUP LIMITED?

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THE MERCHANT INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 15/02/1994 and dissolved on 24/07/2012.

Where is THE MERCHANT INTERNATIONAL GROUP LIMITED located?

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THE MERCHANT INTERNATIONAL GROUP LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does THE MERCHANT INTERNATIONAL GROUP LIMITED do?

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THE MERCHANT INTERNATIONAL GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE MERCHANT INTERNATIONAL GROUP LIMITED?

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The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.