MERSEC NOMINEES (050306) LIMITED
Company is dissolved
General Information
NAME
MERSEC NOMINEES (050306) LIMITED
COMPANY NUMBER
04135965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
05/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/01/2001
29/06/2005
REPAIRART LIMITED
LONDON
W1K 1AW
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary FIRST NORTHERN CORPORATE SERVICES (909018497) Appointed |
| 24/10/2024 | New Board Member HNA BARRY & SONS LIMITED (909018448) Appointed |
| 24/10/2024 | New Board Member Hugh Neville Anthony Barry (900138602) Appointed |
Credit Risk Overview
Want to learn more about MERSEC NOMINEES (050306) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEC NOMINEES (050306) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEC NOMINEES (050306) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary FIRST NORTHERN CORPORATE SERVICES (909018497) Appointed |
| 24/10/2024 | New Board Member HNA BARRY & SONS LIMITED (909018448) Appointed |
| 24/10/2024 | New Board Member Hugh Neville Anthony Barry (900138602) Appointed |
| 30/05/2024 | New Board Member Hugh Neville Anthony Barry (900138602) Appointed |
| 01/02/2024 | New Company Secretary FIRST NORTHERN CORPORATE SERVICES (909018497) Appointed |
| 01/02/2024 | New Board Member Hugh Neville Anthony Barry (900138602) Appointed |
| 01/02/2024 | New Board Member PHILIP BARRY AND SONS LIMITED (909018448) Appointed |
| 06/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 26/09/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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