co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERCELEX CONSULTANCY LIMITED

MERCELEX CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCELEX CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09398820
    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 MERCELEX CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERCELEX CONSULTANCY LIMITED located?

    Registered Office Address
    10 Abbey Road
    Medstead
    GU34 5PB Alton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCELEX CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for MERCELEX CONSULTANCY 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

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Susanne Patricia Cleverly as a director on Apr 30, 2015

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERCELEX CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Michael Archibald
    Lendore Road
    Frimley
    GU16 7EJ Camberley
    4
    Surrey
    England
    		Secretary
    Lendore Road
    Frimley
    GU16 7EJ Camberley
    4
    Surrey
    England
    		194275780001
    CLEVERLY, Ian Stuart
    Abbey Road
    Medstead
    GU34 5PB Alton
    10
    Hampshire
    United Kingdom
    		Director
    Abbey Road
    Medstead
    GU34 5PB Alton
    10
    Hampshire
    United Kingdom
    		EnglandBritishAccountant194275760001
    CLEVERLY, Susanne Patricia
    Abbey Road
    Medstead
    GU34 5PB Alton
    The Laurels
    Hampshire
    United Kingdom
    		Director
    Abbey Road
    Medstead
    GU34 5PB Alton
    The Laurels
    Hampshire
    United Kingdom
    		United KingdomBritishRetired194275770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCELEX CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Cleverly
    Abbey Road
    Medstead
    GU34 5PB Alton
    10
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Abbey Road
    Medstead
    GU34 5PB Alton
    10
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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