MERCED SYSTEMS LTD.
Overview
| Company Name | MERCED SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCED SYSTEMS LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is MERCED SYSTEMS LTD. located?
| Registered Office Address | Tollbar House Tollbar Way Hedge End SO30 2ZP Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCED SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| PRACTIQUE ASSOCIATES LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for MERCED SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MERCED SYSTEMS LTD.?
| 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 | ||||||||||||||
Statement of capital on Sep 03, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2013
| 4 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Benjamin Einhorn as a director on Aug 14, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||||||
Registered office address changed from , 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA on Feb 13, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter David Wittenkamp as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Selcow as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Glickman as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Charles Malins as a director on Feb 07, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Eran Porat as a director on Feb 07, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Adrianus Antonius Cornelis Ketelaars as a director on Feb 07, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen Dunne as a secretary on Feb 07, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Feb 07, 2012 | 1 pages | TM02 | ||||||||||||||
Who are the officers of MERCED SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Stephen | Secretary | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | 166645770001 | |||||||||||
| EINHORN, Benjmin | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | Israel | Israeli | 171311720001 | |||||||||
| MALINS, John Charles | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | U K | British | 39987100001 | |||||||||
| PORAT, Eran | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | Israel | Israeli | 148602960001 | |||||||||
| BOWE, Serena Madeleine Josephine | Secretary | North Hatley Halls Lane Waltham St Lawrence RG10 0JB Reading Berks | British | 53408140003 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1EQ London 90 |
| 108111310002 | ||||||||||
| HE VLG SECRETARIES LIMITED | Secretary | 10 St. Paul's Churchyard EC4M 8AL London Condor House | 130184370001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42 Level 35 | 147090370002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOWE, Stephen John | Director | North Hatley Halls Lane Waltham St Lawrence RG10 0JB Reading Berks | England | British | 53407930003 | |||||||||
| GLICKMAN, Matthew | Director | Dana Avenue 94301 Palo Alto 1360 California Usa | American | 130809050001 | ||||||||||
| KETELAARS, Adrianus Antonius Cornelis | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | Netherlands | Dutch | 161809040001 | |||||||||
| SELCOW, Mark | Director | 701 Rhode Island San Francisco California 94107 Usa | American | 124566610001 | ||||||||||
| WALKER, Joanne Caroline | Director | 2 Post Office Cottages Skirmett Road Skirmett RG9 6TE Henley On Thames | British | 53407900004 | ||||||||||
| WITTENKAMP, Peter David | Director | 1310 Montclaire Way Los Altos California 94024 Usa | Danish | 124566620002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MERCED SYSTEMS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 25, 2010 Delivered On Jun 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee: the rent deposit deed; the deposit balance relating to premises at first floor 1 arlington square downshire way bracknell see image for full details. | ||||
Persons Entitled
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Transactions
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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