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MERCATUS & PARTNERS LIMITED

Company number 04500047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 AD01 Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 7 March 2012
03 Feb 2012 AP01 Appointment of Mr Cary Masi as a director on 15 December 2010
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 2
26 Jan 2012 TM01 Termination of appointment of Stefano Cevolo as a director on 15 December 2010
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Stefano Cevolo on 31 July 2010
22 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2010 AD01 Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 March 2010
20 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Jun 2009 288a Secretary appointed doctor alberto valmori
16 Jun 2009 288b Appointment Terminated Director cary masi
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Jun 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2005
25 Sep 2007 363a Return made up to 31/07/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 3 tenterden street 4TH floor london W1S 1RR
03 Sep 2007 288a New secretary appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: 30 st james's street london SW1A 1HB