MERCHANT HOUSE AIRFINANCE LIMITED
Overview
| Company Name | MERCHANT HOUSE AIRFINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03350518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT HOUSE AIRFINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MERCHANT HOUSE AIRFINANCE LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT HOUSE AIRFINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST HELENS AIRFINANCE LIMITED | Apr 02, 2003 | Apr 02, 2003 |
| IIG AIRFINANCE LIMITED | Nov 05, 1999 | Nov 05, 1999 |
| INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED | Sep 17, 1997 | Sep 17, 1997 |
| ORCHARDALE LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for MERCHANT HOUSE AIRFINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MERCHANT HOUSE AIRFINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Lutterloch as a secretary on Apr 06, 2012 | 2 pages | AP03 | ||||||||||
Director's details changed for John Lutterloch on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aldermary Secretaries Limited as a secretary on Apr 06, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Aldermary Sectretaries Ltd on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed st helens airfinance LIMITED\certificate issued on 03/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of MERCHANT HOUSE AIRFINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTTERLOCH, John | Secretary | Parkway RM2 5NT Romford 5 United Kingdom | 168504130001 | |||||||||||
| LUTTERLOCH, John | Director | Berridale 5 Parkway Gidea Park RM2 5NT Romford Essex | England | British | Finance Consultant | 15229870001 | ||||||||
| WEBSTER, Stuart Mathews | Director | Flat 7 3 Beaufort Gardens SW3 1PU London | United Kingdom | Canadian | Consultant | 40776870002 | ||||||||
| LUTTERLOCH, John | Secretary | Berridale 5 Parkway Gidea Park RM2 5NT Romford Essex | British | Finance Consultant | 15229870001 | |||||||||
| ALDERMARY SECRETARIES LIMITED | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House United Kingdom |
| 113659970001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| HUNT, Kenneth Andrew | Director | 47 Ferry Road Barnes SW13 9PP London | British | Banker | 27304630002 | |||||||||
| QUICK, Brian | Director | 14 Gorselands AL5 1QY Harpenden Hertfordshire | British | Financial Consultant | 76535590007 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0