Dissolved
Dissolved 2016-12-21
Company Information for DEBMAR/MERCURY INTERNATIONAL LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
|
Company Registration Number
06550339
Private Limited Company
Dissolved Dissolved 2016-12-21 |
Company Name | |
---|---|
DEBMAR/MERCURY INTERNATIONAL LIMITED | |
Legal Registered Office | |
GATESHEAD TYNE AND WEAR | |
Company Number | 06550339 | |
---|---|---|
Date formed | 2008-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2016-12-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 17:39:21 |
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Officer | Role | Date Appointed |
---|---|---|
IRA BERNSTEIN |
||
JAMES KEEGAN |
||
WAYNE LEVIN |
||
MORT MARCUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE PRESTON BEEKS |
Director | ||
BEATA HEGEDUS |
Company Secretary | ||
GUY AVSHALOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIX PRODUCTIONS LIMITED | Director | 2010-01-07 | CURRENT | 2009-12-23 | Dissolved 2015-10-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BEEKS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 60 CHARLOTTE STREET LONDON W1T 2NU UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEATA HEGEDUS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT A 21 HOLLAND PARK GARDENS LONDON W14 8DZ UNITED KINGDOM | |
LATEST SOC | 29/04/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA BERNSTEIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEEGAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORT MARCUS / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS. BEATA HEGEDUS | |
288b | APPOINTMENT TERMINATED SECRETARY GUY AVSHALOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 24/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED MORT MARCUS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (9220 - Radio and television activities) as DEBMAR/MERCURY INTERNATIONAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DEBMAR/MERCURY INTERNATIONAL LIMITED | Event Date | 2011-03-28 |
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. |