Company Profile
dissolved
Mersec Nominees (0503187) Limited
04137457•Private Limited With Share Capital
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
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Incorporated
09/01/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Mersec Nominees (0503187) Limited (04137457) is a private limited with share capital incorporated on 09/01/2001 (25 years old) and registered in london, W1K1AW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 09/01/2001
W1K1AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:08-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:05-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2005
Legacy
Category:Accounts
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2003
Legacy
Category:Address
Date:22-10-2002
Legacy
Category:Annual Return
Date:14-01-2002
Legacy
Category:Capital
Date:04-06-2001
Legacy
Category:Capital
Date:04-06-2001
Legacy
Category:Address
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Capital
Date:12-03-2001
Resolution
Category:Resolution
Date:12-03-2001
Resolution
Category:Resolution
Date:12-03-2001
Incorporation Company
Category:Incorporation
Date:09-01-2001
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2016
Filing Date31/12/2015
Latest Accounts31/03/2015
Trading Addresses
12 Stanhope Gate, London, W1K1AWRegistered
Related Companies
4
Contact
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW