| Company Name | London Merchant Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107223 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Paul Robert Harris |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 June 2014) |
| Role | Consultant |
| Correspondence Address | Flat 4 4 St Georges Square London SW1V 2HP |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | 72a Newland Street Witham Essex CM8 1AH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Shareholders
| 1 at 1 | Mr Paul Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 21 May 2013 | Order of court to wind up (2 pages) |
| 21 May 2013 | Order of court to wind up (2 pages) |
| 16 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 March 2009 | Return made up to 14/11/07; full list of members; amend (5 pages) |
| 11 March 2009 | Return made up to 14/11/07; full list of members; amend (5 pages) |
| 25 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 25 February 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 1 December 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 1ST floor 36 saint georges drive pimlico london SW1V 4BN (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 1ST floor 36 saint georges drive pimlico london SW1V 4BN (2 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 4 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 4 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 18 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 8 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 16 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 16 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 31 January 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 133 ebury street london SW1W 9QU (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 133 ebury street london SW1W 9QU (1 page) |
| 27 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: number 1 mepham street london SE1 8SH (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: number 1 mepham street london SE1 8SH (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwwod street london W1V 7RA (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwwod street london W1V 7RA (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Incorporation (10 pages) |
| 14 November 2000 | Incorporation (10 pages) |