MERKUR 2007 LIMITED
Overview
| Company Name | MERKUR 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06353635 |
| 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 MERKUR 2007 LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is MERKUR 2007 LIMITED located?
| Registered Office Address | c/o COLIN MEAGER & CO LIMITED Regent Court 68 Caroline Street Jewellery Quarter B3 1UG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKUR 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for MERKUR 2007 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lene Tarp as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Poul Ravn Tarp as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England* on Jan 30, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mwl Company Secretarial Services Limited on Jan 28, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MERKUR 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom |
| 107873540002 | ||||||||||
| TARP, Poul Ravn | Director | c/o Colin Meager & Co Limited 68 Caroline Street Jewellery Quarter B3 1UG Birmingham Regent Court West Midlands United Kingdom | Denmark | Danish | Company Director | 168825520001 | ||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | 4 Park Road Moseley B13 8AB Birmingham | 121530920001 | |||||||||||
| TARP, Lene | Director | 70 Tange Soevej Roedkaersbro 8840 Denmark | Denmark | Danish | Director | 124051210001 | ||||||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 121530910001 |
Who are the persons with significant control of MERKUR 2007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poul Tarp Holding Aps | Jul 23, 2016 | Jomfrulokken 8930 Randers No 4 Denmark | No | ||||||||||
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Natures of Control
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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