MERCH CO INTERNATIONAL LIMITED

MERCH CO INTERNATIONAL LIMITED

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

    Company NameMERCH CO INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374875
    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 MERCH CO INTERNATIONAL LIMITED?

    • (7487) /

    Where is MERCH CO INTERNATIONAL LIMITED located?

    Registered Office Address
    6 Water Lane
    Camden
    NW1 8NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCH CO INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MERCH CO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Robert Kampf on Sep 18, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Termination of appointment of Michael Harris as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    10 pagesNEWINC

    Who are the officers of MERCH CO INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMPF, Robert
    Watergardens
    Waterport
    326
    Gibraltar, 00001
    Gibraltar
    Director
    Watergardens
    Waterport
    326
    Gibraltar, 00001
    Gibraltar
    GibraltarGermanProducer137591400001
    HARRIS, Michael Paul
    4 Saxon Close
    AL5 5HT Harpenden
    Hertfordshire
    Secretary
    4 Saxon Close
    AL5 5HT Harpenden
    Hertfordshire
    BritishAccountant76443680001
    HARRIS, Michael Paul
    4 Saxon Close
    AL5 5HT Harpenden
    Hertfordshire
    Secretary
    4 Saxon Close
    AL5 5HT Harpenden
    Hertfordshire
    BritishAccountant76443680001
    REDFEARN, Rachel
    Flat 3
    25 Cowper Street
    EC2A 4AP London
    Secretary
    Flat 3
    25 Cowper Street
    EC2A 4AP London
    BritishManaging Director126470320001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    LANGE, Antje
    Heimstr 19
    FOREIGN 10965 Berlin
    Berlin
    Germany
    Director
    Heimstr 19
    FOREIGN 10965 Berlin
    Berlin
    Germany
    GermanyGermanDirector123651610001
    REDFEARN, Rachel
    Flat 3
    25 Cowper Street
    EC2A 4AP London
    Director
    Flat 3
    25 Cowper Street
    EC2A 4AP London
    BritishManaging Director126470320001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    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