MERCURY LIGHTING LTD
Overview
| Company Name | MERCURY LIGHTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07130838 |
| 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 MERCURY LIGHTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCURY LIGHTING LTD located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY LIGHTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MERCURY LIGHTING 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 | 2 pages | DS01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on Jun 24, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hanns-Ferdinand Mueller as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Hanns-Ferdinand Mueller as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Volker Knoop as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ralf Braun as a secretary on Dec 20, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dr Volker Knoop as a secretary on Dec 20, 2017 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ralf Braun as a secretary on Mar 16, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of MERCURY LIGHTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| LEMOINE, Pierre Rene | Director | 52538 Gangelt Brauereistr. 24 Germany | Germany | German | 138622160002 | |||||||||
| BRAUN, Ralf | Secretary | 53113 Bonn Kurt-Schumacher-Str. 18-20 Germany | 195874310001 | |||||||||||
| HAHN, Daniel | Secretary | 52070 Aachen Rudolfstrasse 40 Germany | 148319460001 | |||||||||||
| KNOOP, Volker, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 241762020001 | |||||||||||
| MUELLER, Hanns-Ferdinand, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 277842750001 | |||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands |
| 120723590001 | ||||||||||
| HAHN, Daniel, Dr. Ing. | Director | Aachen Rudolfstr. 40 52070 Germany | Germany | German | 151018240001 | |||||||||
| HAHN, Daniel | Director | 52070 Aachen Rudolfstrasse 40 Germany | Germany | German | 148319470001 |
Who are the persons with significant control of MERCURY LIGHTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Isac Martins De Resende | Jun 30, 2016 | Natal Rio Grande Rua Jose Bias Costa Baretto 33 Brazil | No |
Nationality: Brazilian Country of Residence: Natal Rio Grande, Brazil | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERCURY LIGHTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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