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MERGANSER MANAGEMENT LTD

MERGANSER MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMERGANSER MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04813143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERGANSER MANAGEMENT LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is MERGANSER MANAGEMENT LTD located?

    Registered Office Address
    c/o UK COMPANY SECRETARIES LTD
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERGANSER MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MERGANSER MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MERGANSER MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Chris Gramm Mogensen as a director on Nov 01, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Dec 29, 2014

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Chris Gramm Mogensen as a director on Dec 23, 2014

    		2 pagesAP01

    Appointment of Dr Erno Inancsy as a director on Dec 23, 2014

    		2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Dec 23, 2014

    		1 pagesTM01

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Dec 23, 2014

    		1 pagesTM02

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom* on Apr 30, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 11 Church Road Great Bookham Surrey KT23 3PB* on Mar 29, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Uk Company Secretaries Limited on Jun 27, 2010

    		2 pagesCH04

    Appointment of Ms Maureen Anne Caveley as a director

    		2 pagesAP01

    Termination of appointment of Uk Incorporations Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of MERGANSER MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INANCSY, Erno, Dr
    Jokai Sor
    Hajduszoboszlo 4200
    17
    Hungary
    		Director
    Jokai Sor
    Hajduszoboszlo 4200
    17
    Hungary
    		HungaryHungarianBusinessman193692570001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		58778890003
    CAVELEY, Maureen Anne
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		Director
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    		United KingdomEnglishAdministrator123376810001
    MOGENSEN, Chris Gramm
    Sundbrovej
    Svendborg 5700
    87
    Denmark
    		Director
    Sundbrovej
    Svendborg 5700
    87
    Denmark
    		DenmarkDanishBusinessman193692590001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    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