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Mersec Nominees (0503187) Limited

Mersec Nominees (0503187) Limited is a dissolved company incorporated on 9 January 2001 with the registered office located in London, Greater London. Mersec Nominees (0503187) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04137457
Private limited company
Age
24 years
Incorporated 9 January 2001
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
Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Asset Manager • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hna Barry & Sons Limited
Hugh Neville Anthony Barry is a mutual person.
Active
Hna Barry Visual ARTS Limited
Hugh Neville Anthony Barry is a mutual person.
Active
Mersec (Nominees 1003) Limited
First Northern Corporate Services, Hugh Neville Anthony Barry, and 1 more are mutual people.
Dissolved
Mersec Nominees (050106) Limited
First Northern Corporate Services, Hugh Neville Anthony Barry, and 1 more are mutual people.
Dissolved
Northern Asset Management Ltd
First Northern Corporate Services, Hugh Neville Anthony Barry, and 1 more are mutual people.
Dissolved
Marchmont Flats Limited
Hugh Neville Anthony Barry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £135K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £135K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 31 Dec 2015
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 11 Dec 2013
Philip Barry and Sons Limited Details Changed
12 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 31 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 1 Dec 2015
Annual return made up to 28 December 2014 with full list of shareholders
Submitted on 13 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 24 Nov 2014
Annual return made up to 28 December 2013 with full list of shareholders
Submitted on 4 Feb 2014
Director's details changed for Philip Barry and Sons Limited on 30 September 2013
Submitted on 3 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Dec 2013
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2013
Submitted on 24 Sep 2013
Repayment History
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