MERCURY AG LIMITED

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

    Company NameMERCURY AG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06472146
    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 MERCURY AG LIMITED?

    • (7499) /

    Where is MERCURY AG LIMITED located?

    Registered Office Address
    17 Ladywood Mead
    Leeds
    LS8 2LZ West Yorkshire
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY AG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for MERCURY AG 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

    Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW on Feb 08, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rm Registrars Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2010

    Statement of capital on Jan 15, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Indivar Pathak on Jan 14, 2010

    2 pagesCH01

    Secretary's details changed for Rm Registrars Limited on Jan 14, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of MERCURY AG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATHAK, Indivar
    Dom 7/9, Ap 218
    Moscow
    Ulitsa Begovaya
    12584
    Russia
    Director
    Dom 7/9, Ap 218
    Moscow
    Ulitsa Begovaya
    12584
    Russia
    RussiaCanadianDirector134400190001
    RM COMPANY SERVICES LIMITED
    Invision House
    Wilburry Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilburry Way
    SG4 0TW Hitchin
    Hertfordshire
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    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