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MERCURY FACILITIES LTD

Company number 08870008

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 AD01 Registered office address changed from 33-35 Brayards Road London SE15 3RF England to Flat 3 Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ on 27 March 2017
19 Jul 2016 TM02 Termination of appointment of Andromeda Business Advisory as a secretary on 19 July 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,000
02 Feb 2016 AP04 Appointment of Andromeda Business Advisory as a secretary on 1 January 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Sep 2015 AD01 Registered office address changed from Flat 3 Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ to 33-35 Brayards Road London SE15 3RF on 21 September 2015
16 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000
15 Jun 2015 TM02 Termination of appointment of a secretary
13 Jun 2015 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU United Kingdom to Flat 3 Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ on 13 June 2015
12 Jun 2015 AP01 Appointment of Mr Pietro Domenichini as a director on 30 January 2015
12 Jun 2015 TM01 Termination of appointment of Silvia Gattuso as a director on 30 January 2015
12 Jun 2015 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 25 February 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted