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MERCHART LIMITED

MERCHART LIMITED

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

    • Overview

    Company NameMERCHART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09909391
    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 MERCHART LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERCHART LIMITED located?

    Registered Office Address
    1/1a Telegraph Street
    EC2R 7AR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCHART LIMITED?

    Previous Company Names
    Company NameFromUntil
    PILAR FINE ARTS LIMITEDDec 09, 2015Dec 09, 2015

    What are the latest accounts for MERCHART LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MERCHART 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

    		1 pagesDS01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Norvin House, 45-55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on Jan 15, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gabriele Schiavone on Dec 01, 2016

    		2 pagesCH01

    Change of details for Mr Simone Vittoria Stasi as a person with significant control on Dec 08, 2016

    		2 pagesPSC04

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

    		2 pagesAA

    Registered office address changed from Drew House 23 Wharf Street Greenwich London SE8 3GG England to Norvin House, 45-55 Commercial Street London E1 6BD on Apr 03, 2017

    		1 pagesAD01

    Termination of appointment of Gabriele Schiavone as a director on Dec 20, 2016

    		1 pagesTM01

    Appointment of Mr Simone Stasi as a director on Nov 08, 2016

    		2 pagesAP01

    Appointment of Mr Gabriele Schiavone as a director on Nov 08, 2016

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Matthew James Douglas Hulme as a director on Nov 08, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MERCHART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIAVONE, Gabriele
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Director
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		EnglandItalian203083720003
    STASI, Simone
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Director
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		SwitzerlandItalian221084500001
    HULME, Matthew James Douglas
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Drew House
    United Kingdom
    		Director
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Drew House
    United Kingdom
    		EnglandBritish134421560002
    SCHIAVONE, Gabriele
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Drew House
    England
    		Director
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Drew House
    England
    		United KingdomBritish203083720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCHART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simone Vittorio Stasi
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		Dec 08, 2016
    Telegraph Street
    EC2R 7AR London
    1/1a
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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