MERCURY EQUITY LIMITED
| Status | DISSOLVED |
| Company No. | 06365070 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2007 |
| Age | 16 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Nov 2013 |
| Years | 10 years, 6 months, 8 days |
SUMMARY
MERCURY EQUITY LIMITED is an dissolved private limited company with number 06365070. It was incorporated 16 years, 8 months, 4 days ago, on 10 September 2007 and it was dissolved 10 years, 6 months, 8 days ago, on 06 November 2013. The company address is 55 Baker Street, London, W1U 7EU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2013
Action Date: 24 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-07-24
Documents
Liquidation voluntary members return of final meeting
Date: 06 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2013
Action Date: 26 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-26
Documents
Change registered office address company with date old address
Date: 12 Mar 2012
Action Date: 12 Mar 2012
Category: Address
Type: AD01
Old address: 19th Floor One Canada Square Canary Wharf London E14 5AP
Change date: 2012-03-12
Documents
Liquidation voluntary declaration of solvency
Date: 09 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-17
Officer name: Michael Kane O'donnell
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Brooks-Ward
Termination date: 2012-01-18
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Capital variation of rights attached to shares
Date: 21 Sep 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Sep 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Tuttle
Documents
Appoint person director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kane O'donnell
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Tillin
Documents
Accounts with accounts type group
Date: 06 Dec 2010
Action Date: 27 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-27
Documents
Resolution
Date: 25 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-11
Officer name: Margaret Satchel
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 10 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Tillin
Change date: 2010-09-10
Documents
Change person secretary company with change date
Date: 16 Nov 2010
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Margaret Satchel
Change date: 2009-12-11
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Bulmer
Documents
Resolution
Date: 06 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 04 Feb 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Margaret Satchel
Change date: 2010-01-01
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/09; full list of members
Documents
Accounts with accounts type group
Date: 11 Aug 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed james william brooks-ward
Documents
Legacy
Date: 15 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 05/12/08 gbp si 126000@1=126000 gbp ic 11582350/11708350
Documents
Legacy
Date: 15 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 25/11/08 gbp si 45000@1=45000 gbp ic 11537350/11582350
Documents
Legacy
Date: 15 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 17/10/08 gbp si 2250@1=2250 gbp ic 11535100/11537350
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 20/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 06 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 30/11/07--------- £ si [email protected]=340 £ si [email protected]=103999 £ ic 11430760/11535099
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/07--------- £ si [email protected]=34759 £ si [email protected]=10631001 £ ic 765000/11430760
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/07--------- £ si 764999@1=764999 £ ic 1/765000
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/11/07
Documents
Resolution
Date: 07 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/08 to 31/12/08
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 01 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 2210 LIMITED\certificate issued on 01/10/07
Documents
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