THE MERCHANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04472956

Incorporation date

27/06/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

06/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for William Brian Peters on 2009-10-01

View PDF (2 pages)

29/06/2011

Director's details changed for Mr Mason Storm on 2009-10-01

View PDF (2 pages)

29/06/2011

Registered office address changed from 25 Thurlow Park Road London SE21 8JP on 2011-06-30

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2009-12-27

View PDF (5 pages)

27/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2011

Total exemption small company accounts made up to 2008-12-27

View PDF (5 pages)

26/06/2011

Total exemption small company accounts made up to 2007-12-27

View PDF (5 pages)

05/06/2011

Registered office address changed from 51 Westbere Road Cricklewood London NW2 3SP on 2011-06-06

View PDF (2 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2010

Termination of appointment of William Peters as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (5 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2009

Return made up to 28/06/08; full list of members

View PDF (5 pages)

27/05/2009

Secretary appointed mr mason ricardo storm

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2008

Total exemption full accounts made up to 2006-12-27

View PDF (8 pages)

20/02/2008

Return made up to 28/06/07; full list of members

View PDF (7 pages)

20/02/2008

Registered office changed on 21/02/08

View PDF (0 pages)

14/02/2007

Ad 22/01/07--------- £ si 2@1=2 £ ic 2001/2003

View PDF (4 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-27

View PDF (6 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

11/09/2006

Director's particulars changed

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11/09/2006

Registered office changed on 12/09/06

View PDF (0 pages)

22/12/2005

Total exemption small company accounts made up to 2004-12-27

View PDF (8 pages)

22/12/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

22/03/2005

Registered office changed on 23/03/05 from: 17 broadacres luton bedfordshire LU2 7YF

View PDF (1 pages)

04/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

04/08/2004

Registered office changed on 05/08/04

View PDF (0 pages)

29/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-27

View PDF (6 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Accounting reference date extended from 30/06/03 to 27/12/03

View PDF (1 pages)

10/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

06/05/2004

New secretary appointed

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: southern breaches vicarage hill westerham kent TN16 1AY

View PDF (1 pages)

20/10/2003

Ad 16/10/03--------- £ si 995@1=995 £ ic 1006/2001

View PDF (2 pages)

20/10/2003

Ad 16/10/03--------- £ si 5@1=5 £ ic 1001/1006

View PDF (2 pages)

20/10/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

20/10/2003

Director's particulars changed

View PDF (0 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Registered office changed on 06/03/03 from: 66 littlebrook avenue burnham berkshire SL2 2NN

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Ad 08/07/02--------- £ si 5@1=5 £ ic 996/1001

View PDF (2 pages)

10/07/2002

Registered office changed on 11/07/02 from: 66 littlebrook avenue burnham berkshire SL2 2NN

View PDF (1 pages)

10/07/2002

Ad 04/07/02--------- £ si 995@1=995 £ ic 1/996

View PDF (2 pages)

10/07/2002

Resolutions

View PDF (1 pages)

10/07/2002

£ nc 1000/6000000 04/07/02

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Incorporation

View PDF (18 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

26/12/2009

Last change occurred

26/12/2009

Accounts

Total Exemption Small

Last made up date

26/12/2009

Next account date

26/12/2010

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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
Bogle, Nicola	Director	16/07/2002 - 12/08/2002	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/06/2002 - 30/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/06/2002 - 30/06/2002	36021
Peters, William Brian	Director	16/07/2002 - 07/11/2010	1
Storm, Mason	Secretary	30/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE MERCHANTS (UK) LIMITED

THE MERCHANTS (UK) LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at 51 Westbere Road, London NW2 3SP. 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 MERCHANTS (UK) LIMITED?

THE MERCHANTS (UK) LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 06/02/2012.

Where is THE MERCHANTS (UK) LIMITED located?

THE MERCHANTS (UK) LIMITED is registered at 51 Westbere Road, London NW2 3SP.

What does THE MERCHANTS (UK) LIMITED do?

THE MERCHANTS (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for THE MERCHANTS (UK) LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.