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Merced Systems Ltd
Merced Systems Ltd is a dissolved company incorporated on 12 June 1997 with the registered office located in Southampton, Hampshire. Merced Systems Ltd was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03386264
Private limited company
Age
28 years
Incorporated
12 June 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merced Systems Ltd
Contact
Address
Tollbar House Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP
England
Same address for the past
13 years
Companies in SO30 2ZP
Telephone
Unreported
Email
Available in Endole App
Website
Mercedsystems.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr John Charles Malins
Director • Finance Director • British • Lives in U K • Born in Jun 1954
Benjmin Einhorn
Director • Israeli • Lives in Israel • Born in Dec 1955
Mr Eran Porat
Director • Finance Director • Israeli • Lives in Israel • Born in Jun 1962
Stephen Dunne
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michaels Limited
Mr John Charles Malins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1.68M
Increased by £1.42M (+556%)
Turnover
Unreported
Decreased by £5.31M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.93M
Increased by £1.62M (+70%)
Total Liabilities
-£10.3M
Increased by £5.67M (+122%)
Net Assets
-£6.37M
Decreased by £4.05M (+175%)
Debt Ratio (%)
262%
Increased by 61.92% (+31%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Small Accounts Submitted
12 Years Ago on 1 Oct 2012
Adrianus Ketelaars Resigned
13 Years Ago on 14 Aug 2012
Benjamin Einhorn Appointed
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 21 Jun 2012
Registers Moved To Registered Address
13 Years Ago on 24 Feb 2012
Registered Address Changed
13 Years Ago on 13 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 25 Sep 2013
Statement of capital on 3 September 2013
Submitted on 3 Sep 2013
Statement by directors
Submitted on 30 Aug 2013
Resolutions
Submitted on 30 Aug 2013
Solvency statement dated 27/08/13
Submitted on 30 Aug 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 24 Jun 2013
Statement of capital following an allotment of shares on 22 March 2013
Submitted on 8 Apr 2013
Resolutions
Submitted on 8 Apr 2013
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Repayment History
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See All Charges & CCJs