MERCAN INSURANCE SERVICES LIMITED - Non-life insurance/reinsurance - A business based in United Kingdom registered with Companies House

Company Overview

About Mercan Insurance Services Ltd

MERCAN INSURANCE SERVICES LIMITED was founded on 1982-09-22 and has its registered office in . The organisation's status is listed as "Liquidation". Mercan Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERCAN INSURANCE SERVICES LIMITED

5 GREEN LANES LONDON N16 9BS Other companies in N16

Filing Information

Company Number		01666426
Company ID Number		01666426
Date formed		1982-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2008
Account next due		31/12/2010
Latest return		05/07/2010
Return next due		02/08/2011
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 15:34:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCAN INSURANCE SERVICES LIMITED

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Company Officers of MERCAN INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HAVVA YUSUF	Company Secretary	2003-12-30
SAMI YUSUF	Director	2002-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMI YUSUF	Company Secretary	2002-08-27	2003-12-30
HAVVA YUSUF	Director	2002-05-25	2003-12-30
ARIF TAHIR ERISEN	Company Secretary	1991-07-05	2002-08-27
ARIF TAHIR ERISEN	Director	1991-07-05	2002-08-27
AYSHE TAHIR	Director	1991-07-05	2002-05-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-01-10	COCOMP	Compulsory winding up order
2011-04-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-06	LATEST SOC	06/09/10 STATEMENT OF CAPITAL;GBP 2000
2010-09-06	AR01	05/07/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Sami Yusuf on 2009-11-01
2010-09-06	AA01	Previous accounting period extended from 31/12/09 TO 31/03/10
2010-02-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-03	363a	Return made up to 05/07/09; full list of members
2008-10-23	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-03	363s	Return made up to 05/07/08; no change of members
2007-10-26	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-14	363s	Return made up to 05/07/07; no change of members
2006-08-22	363s	Return made up to 05/07/06; full list of members
2006-08-18	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-12-09	AA	31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-15	363s	Return made up to 05/07/05; full list of members
2004-07-20	AA	31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-07-08	363s	Return made up to 05/07/04; full list of members
2004-01-18	288a	New secretary appointed
2004-01-09	288b	SECRETARY RESIGNED
2004-01-09	288b	DIRECTOR RESIGNED
2003-09-01	AA	31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-08-14	363s	Return made up to 05/07/03; full list of members
2003-01-03	395	Particulars of mortgage/charge
2002-12-30	225	Accounting reference date extended from 31/10/02 to 31/12/02
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	288b	SECRETARY RESIGNED
2002-09-02	288a	NEW SECRETARY APPOINTED
2002-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-07	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-05	288b	DIRECTOR RESIGNED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-13	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-07-14	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-27	363s	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-28	363s	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-27	363s	RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-09-03	363s	RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-07-24	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-07-04	363s	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1994-08-31	363s	RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1993-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-09-05	363s	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1992-09-30	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-09-14	363s	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
1991-10-16	363b	RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-10-16	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-01-07	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1991-01-07	363	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-12-05	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1989-12-05	363	RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
1988-12-12	AA	FULL ACCOUNTS MADE UP TO 31/10/87

Industry Information

SIC/NAIC Codes

6603 - Non-life insurance/reinsurance

Licences & Regulatory approval

We could not find any licences issued to MERCAN INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-12-28
Petitions to Wind Up (Companies)	2011-11-08
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against MERCAN INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-03	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MERCAN INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCAN INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of MERCAN INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCAN INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as MERCAN INSURANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERCAN INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	MERCAN INSURANCE SERVICES LIMITED	Event Date	2011-12-19
In the High Court Of Justice case number 008402 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MERCAN INSURANCE SERVICES LIMITED	Event Date	2011-09-27
In the High Court of Justice (Chancery Division) Companies Court case number 8402 A Petition to wind up the above-named Company Mercan Insurance Services Limited, presented on 27 September 2011 by DAEJAN INVESTMENTS LIMITED , Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2011 . The Petitioners Solicitor is Kelly Seal of Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP . (Ref KJS.jmg/D0050/0538.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MERCAN INSURANCE SERVICES LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCAN INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCAN INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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