THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED

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THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

04140953

Incorporation date

15/01/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 15/01/2001)
dot icon25/08/2016
Final Gazette dissolved following liquidation
dot icon25/05/2016
Return of final meeting in a members' voluntary winding up
dot icon07/04/2015
Registered office address changed from C/O C/O Jackson Parton 4Th Floor 1 Alie Street Alie Street London E1 8DE to 150 Aldersgate Street London EC1A 4AB on 2015-04-07
dot icon01/04/2015
Declaration of solvency
dot icon01/04/2015
Appointment of a voluntary liquidator
dot icon01/04/2015
Resolutions
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon17/10/2012
Registered office address changed from 1 Alie Street 4Th Floor London E1 8DE on 2012-10-17
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon19/01/2012
Secretary's details changed for Mr David Andrew Hughes on 2012-01-19
dot icon14/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mr Michael Robert Dance on 2010-01-25
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/01/2009
Return made up to 15/01/09; full list of members
dot icon16/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon02/04/2008
Secretary appointed mr david andrew hughes
dot icon02/04/2008
Appointment terminated secretary laura hill
dot icon12/02/2008
Return made up to 15/01/08; full list of members
dot icon12/02/2008
Location of debenture register
dot icon12/02/2008
Location of register of members
dot icon12/02/2008
Registered office changed on 12/02/08 from: 1 4TH floor 1 alie street london E1 8DE
dot icon29/01/2008
Registered office changed on 29/01/08 from: 5TH floor 18 mansell street london E1 8AA
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
New director appointed
dot icon18/04/2007
Director resigned
dot icon18/04/2007
Registered office changed on 18/04/07 from: 30 st george street london W1S 2FH
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/01/2007
Return made up to 15/01/07; full list of members
dot icon26/01/2006
Return made up to 15/01/06; full list of members
dot icon17/10/2005
Accounts for a small company made up to 2005-03-31
dot icon01/02/2005
Return made up to 15/01/05; full list of members
dot icon23/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon29/07/2004
Director's particulars changed
dot icon16/02/2004
Return made up to 15/01/04; full list of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: 5TH floor fitzroy house 18-20 grafton street london W1S 4DZ
dot icon25/09/2003
Full accounts made up to 2003-03-31
dot icon25/01/2003
Return made up to 15/01/03; full list of members
dot icon14/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon11/02/2002
Return made up to 15/01/02; full list of members
dot icon01/10/2001
Accounting reference date extended from 31/01/02 to 31/03/02
dot icon21/05/2001
Ad 11/05/01--------- £ si 98@1=98 £ ic 2/100
dot icon21/05/2001
Secretary resigned
dot icon21/05/2001
Director resigned
dot icon21/05/2001
New secretary appointed
dot icon11/04/2001
Resolutions
dot icon10/04/2001
Registered office changed on 10/04/01 from: 13 york square london E14 7LU
dot icon06/02/2001
Secretary resigned;director resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Registered office changed on 06/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon06/02/2001
New director appointed
dot icon06/02/2001
New secretary appointed;new director appointed
dot icon15/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

9
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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 U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED

THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED is an(a) Dissolved company incorporated on 15/01/2001 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED?

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THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED is currently Dissolved. It was registered on 15/01/2001 and dissolved on 25/08/2016.

Where is THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED located?

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THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED do?

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THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED?

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The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.