Mercury Airfreight Holdings Limited

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dissolved

Mercury Airfreight Holdings Limited

01304033•Private Limited With Share Capital

Ocean House, Exel Limited, The Ring, Bracknell, RG121AN

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Incorporated

22/03/1977

Company Age

49 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Mercury Airfreight Holdings Limited (01304033) is a private limited with share capital incorporated on 22/03/1977 (49 years old) and registered in bracknell, RG121AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 22/03/1977
RG121AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
E
exel secretarial services limited
director
E
exel nominee no 2 limited
director
P
paul taylor
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2011
Gazette Notice Voluntary
Category:Gazette
Date:02-08-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-07-2011
Memorandum Articles
Category:Incorporation
Date:22-07-2011
Resolution
Category:Resolution
Date:22-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Made Up Date
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Made Up Date
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:13-08-2007
Accounts With Made Up Date
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Address
Date:13-02-2007
Accounts With Made Up Date
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Made Up Date
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Made Up Date
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Made Up Date
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Auditors Resignation Company
Category:Auditors
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Address
Date:15-09-1999
Legacy
Category:Annual Return
Date:06-07-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Mortgage
Date:10-09-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:09-07-1998
Auditors Resignation Company
Category:Auditors
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:07-05-1998
Legacy
Category:Annual Return
Date:06-05-1997
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1997
Legacy
Category:Mortgage
Date:29-01-1997
Legacy
Category:Mortgage
Date:29-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1996
Legacy
Category:Annual Return
Date:15-05-1996
Legacy
Category:Officers
Date:14-02-1996
Legacy
Category:Officers
Date:14-02-1996
Legacy
Category:Officers
Date:24-01-1996
Legacy
Category:Address
Date:08-01-1996
Legacy
Category:Annual Return
Date:24-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1995
Legacy
Category:Capital
Date:03-03-1995
Legacy
Category:Officers
Date:15-01-1995
Legacy
Category:Officers
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1993
Legacy
Category:Annual Return
Date:27-05-1993
Legacy
Category:Annual Return
Date:27-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1992
Legacy
Category:Annual Return
Date:20-05-1992
Legacy
Category:Annual Return
Date:20-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1991
Legacy
Category:Annual Return
Date:19-07-1991
Legacy
Category:Annual Return
Date:07-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1990
Legacy
Category:Mortgage
Date:18-06-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2012
Filing Date29/06/2011
Latest Accounts31/12/2010

Trading Addresses

Ocean House, Exel Limited, The Ring, Bracknell, Berkshire, RG121AN

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Contact

Ocean House, Exel Limited, The Ring, Bracknell, RG121AN