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Mercury Services Consulting Ltd

Mercury Services Consulting Ltd is a dissolved company incorporated on 3 April 2009 with the registered office located in London, Greater London. Mercury Services Consulting Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06868513
Private limited company
Age
16 years
Incorporated 3 April 2009
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
Contact
Address
29 Harley Street
London
W1G 9QR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • Italian • Lives in Belgium • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scrigno Limited
Nominee Secretary Ltd is a mutual person.
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Flame Holding Group Limited
Nominee Secretary Ltd is a mutual person.
Active
Comexim Limited
Nominee Secretary Ltd is a mutual person.
Active
Terabyte Networks Limited
Nominee Secretary Ltd is a mutual person.
Active
Media Prima Limited
Nominee Secretary Ltd is a mutual person.
Active
Clark Offshore Services Limited
Nominee Secretary Ltd is a mutual person.
Active
JL&DC Trading Limited
Nominee Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
27 Apr 2012
For period 27 Apr27 Apr 2012
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 23 Dec 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 17 May 2014
Nominee Secretary Ltd Appointed
11 Years Ago on 16 May 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Nominee Secretary Ltd Resigned
11 Years Ago on 2 Feb 2014
Confirmation Submitted
12 Years Ago on 5 Apr 2013
Alex Claessens Resigned
12 Years Ago on 25 Oct 2012
Mr Giuseppe Donnini Appointed
12 Years Ago on 16 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 23 Dec 2014
Compulsory strike-off action has been discontinued
Submitted on 17 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 16 May 2014
Appointment of Nominee Secretary Ltd as a secretary on 16 May 2014
Submitted on 16 May 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Termination of appointment of Nominee Secretary Ltd as a secretary on 2 February 2014
Submitted on 2 Feb 2014
Annual return made up to 3 April 2013 with full list of shareholders
Submitted on 5 Apr 2013
Statement of capital following an allotment of shares on 20 October 2012
Submitted on 15 Jan 2013
Certificate of change of name
Submitted on 26 Oct 2012
Repayment History
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