MERCATYS LTD


Registered number: 04088188
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Name: MERCATYS LTD
MERCATYS LIMITED
Address: KEMP HOUSE 152, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2000-10-11

Company status: Dissolved


Company Documents

date name form type
2022-06-21 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 AA
2022-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-03 CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES CS01
2021-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES CS01
2020-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES CS01
2018-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2018-09-24 REGISTERED OFFICE CHANGED ON 24/09/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2018-10-03 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2017-10-03 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES CS01
2017-06-16 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-06-07 31/10/15 TOTAL EXEMPTION SMALL AA
2015-05-26 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-28 11/10/15 FULL LIST AR01
2014-06-13 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-23 11/10/14 FULL LIST AR01
2013-10-31 11/10/13 FULL LIST AR01
2013-06-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSE,STATION SQUARE,COVENTRYWEST MIDLANDSCV1 2FL AD01
2012-06-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-22 11/10/12 FULL LIST AR01
2011-07-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-03 11/10/11 FULL LIST AR01
2010-06-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-16 11/10/10 FULL LIST AR01
2009-08-03 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MME CLAUDIA ALEJANDRA PALAZO / 21/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE PALAZO / 21/10/2009 CH01
2009-05-06 APPOINTMENT TERMINATED DIRECTOR LUIS GOMEZ 288b
2009-10-21 11/10/09 FULL LIST AR01
2009-05-06 DIRECTOR APPOINTED MME CLAUDIA ALEJANDRA PALAZO 288a
2008-10-15 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-09-26 REGISTERED OFFICE CHANGED ON 26/09/2008 FROMINGLES MANORCASTLE HILL AVENUEFOLKESTONEKENTCT20 2RD 287
2008-07-23 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-26 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-10 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2005-10-25 REGISTERED OFFICE CHANGED ON 25/10/05 FROM:IFIELD HOUSEBRADY ROAD, LYMINGEFOLKESTONEKENT CT18 8EY 287
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-31 MEMORANDUM OF ASSOCIATION MEM/ARTS
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-10 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2003-11-06 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-02 REGISTERED OFFICE CHANGED ON 02/08/02 FROM:7 FOX CLOSELYMINGEFOLKESTONEKENT CT18 8EZ 287
2002-11-08 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s
2001-10-26 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS 363s
2001-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-17 REGISTERED OFFICE CHANGED ON 17/10/01 FROM:ROOM 57 LEONARD STREETLONDONEC2A 4AQ 287
2001-11-20 AD 09/10/01---------£ SI 100@1 88(2)R
2001-10-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-10-18 14:45:40