MERCHART LIMITED: Filings

  • Overview

    Company NameMERCHART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09909391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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