Dissolved
Dissolved 2017-11-25
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Company Information for MERCEDIS LTD
MAIDSTONE, KENT, ME14,
|
Company Registration Number
 08841348 Private Limited Company
Dissolved 2017-11-25 |
Company Overview
About Mercedis Ltd
MERCEDIS LTD was founded on 2014-01-13 and had its registered office in Maidstone. The company was dissolved on the 2017-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCEDIS LTD | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 08841348 | |
|---|---|---|
| Date formed | 2014-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:11:20 |
| Companies House |
|
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Companies with same name MERCEDIS LTD
The following companies were found which have the same name as MERCEDIS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MERCEDIS CONSULTING LLC | North Carolina | Unknown | |
|
MERCEDIS FUNDING LLC | Delaware | Unknown | |
|
MERCEDIS USA LIMITED | Delaware | Unknown | |
|
MERCEDIS USA LIMITED | California | Unknown |
Company Officers of MERCEDIS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK SEAN ROWAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EATON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE DEVELOPMENTS LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| WIMBLEDON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTENARY GROUP LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| KEYSOUTH LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| CENTENARY CONSTRUCTION LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-24 | |
| LINEDRILL LIMITED | Director | 2007-08-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CENTENARY CAPITAL VENTURES LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2013-09-24 | |
| PLANRIGHT PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2013-09-24 | |
| CENTENARY CORPORATE RECOVERY LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
| CENTENARY HOMES LIMITED | Director | 2004-04-20 | CURRENT | 1990-06-27 | Active | |
| SERIE A SPORT AND LEISUREWEAR LIMITED | Director | 1998-07-01 | CURRENT | 1993-09-09 | Dissolved 2016-02-16 | |
| DNA WORLDWIDE LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN ROWAN / 28/09/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 724 HOLLOWAY ROAD LONDON N19 3JD | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MERCEDIS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-06-14 |
| Appointment of Liquidators | 2016-06-14 |
| Meetings of Creditors | 2016-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against MERCEDIS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCEDIS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCEDIS LTD
Income
Government Income
We have not found government income sources for MERCEDIS LTD. 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 (70229 - Management consultancy activities other than financial management) as MERCEDIS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCEDIS LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MERCEDIS LIMITED | Event Date | 2016-06-09 |
| Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754927 , mmubarik@capital-books.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MERCEDIS LIMITED | Event Date | 2016-06-09 |
| At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 9 June 2016 at 11:00 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik, (IP Number: 009667), Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , 01622 754927 . Marc Sean Rowan , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCEDIS LTD 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 MERCEDIS LTD 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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