MERCER TECHNOLOGY ACQUISITIONS LIMITED
Overview
| Company Name | MERCER TECHNOLOGY ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07321490 |
| 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 MERCER TECHNOLOGY ACQUISITIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERCER TECHNOLOGY ACQUISITIONS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER TECHNOLOGY ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORGANIZATION RESOURCES COUNSELORS LIMITED | Jul 21, 2010 | Jul 21, 2010 |
What are the latest accounts for MERCER TECHNOLOGY ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MERCER TECHNOLOGY ACQUISITIONS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Sallie Ellis as a secretary on Apr 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 30, 2018
| 6 pages | SH19 | ||||||||||
| ||||||||||||
Appointment of Mr James Michael Pickford as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Sallie Ellis as a secretary on Aug 10, 2017 | 2 pages | AP03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 24, 2017
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Paul Francis Clayden as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nicholas Williams as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Bruce Broad as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MERCER TECHNOLOGY ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 206257580001 | |||||
| D'OFFAY, Jean-Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 158203990001 | |||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 223405040001 | |||||
| ELLIS, Sallie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 | 237229120001 | |||||||
| TAYLOR, Milan | Secretary | Legal Department Tower Place EC3R 5BU London Emea Mercer United Kingdom | 152830560001 | |||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 185785130001 | |||||
| CUMMINS, Siobhan Elizabeth | Director | Emea Mercer Legal Department Tower Place EC3R 5BU London Organization Resources Counselors Limited | United Kingdom | British | 152830590001 | |||||
| CUMMINS, Siobhan Elizabeth | Director | Legal Department Tower Place EC3R 5BU London Emea Mercer United Kingdom | United Kingdom | British | 152830590001 | |||||
| QUINN, Mark James Hamilton | Director | Tower Place West Tower Place EC3R 5BU London 1 | Scotland | British | 198234130001 | |||||
| TAYLOR, Milan Andrew | Director | Emea Mercer Legal Department Tower Place EC3R 5BU London Organization Resources Counselors Limited | Uk | American | 106791350001 | |||||
| TAYLOR, Milan Andrew | Director | Legal Department Tower Place EC3R 5BU London Emea Mercer United Kingdom | Uk | American | 106791350001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690002 | |||||
| WILLIAMS, Nic | Director | Legal Department Tower Place EC3R 5BU London Emea Mercer United Kingdom | United Kingdom | British | 152830580001 |
Who are the persons with significant control of MERCER TECHNOLOGY ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 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