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Merchant Direct 101 Ltd

Merchant Direct 101 Ltd is an active company incorporated on 21 May 2018 with the registered office located in Birmingham, West Midlands. Merchant Direct 101 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11373814
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1926 days
Dated 20 May 2019 (6 years ago)
Next confirmation dated 20 May 2020
Was due on 3 June 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1564 days
For period 21 May31 May 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
296a Hob Moor Road
Small Heath
Birmingham
B10 9HH
England
Address changed on 9 Oct 2021 (3 years ago)
Previous address was 46 Bierton Road Birmingham B25 8PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Manager • Canadian • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Years Ago on 9 Oct 2021
Mr Ahmad Bacha Appointed
4 Years Ago on 1 Aug 2021
Hafiza Begum (PSC) Resigned
4 Years Ago on 31 Jul 2021
Hafiza Begum Resigned
4 Years Ago on 31 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Micro Accounts Submitted
5 Years Ago on 5 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Incorporated
7 Years Ago on 21 May 2018
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Documents
Termination of appointment of Hafiza Begum as a director on 31 July 2021
Submitted on 26 Oct 2021
Cessation of Hafiza Begum as a person with significant control on 31 July 2021
Submitted on 26 Oct 2021
Appointment of Mr Ahmad Bacha as a director on 1 August 2021
Submitted on 9 Oct 2021
Registered office address changed from 46 Bierton Road Birmingham B25 8PY United Kingdom to 296a Hob Moor Road Small Heath Birmingham B10 9HH on 9 October 2021
Submitted on 9 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Micro company accounts made up to 31 May 2019
Submitted on 5 Feb 2020
Confirmation statement made on 20 May 2019 with no updates
Submitted on 4 Jul 2019
Incorporation
Submitted on 21 May 2018
Repayment History
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