Active - Proposal to Strike off
Company Information for MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
70 CHARLOTTE STREET, LONDON, W1T 4QG,
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Company Registration Number
09199360
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED | |
Legal Registered Office | |
70 CHARLOTTE STREET LONDON W1T 4QG Other companies in NW11 | |
Company Number | 09199360 | |
---|---|---|
Company ID Number | 09199360 | |
Date formed | 2014-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 18:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ADRIAN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI OWLIAEI |
Director | ||
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNAR PROJECTS LIMITED | Director | 2018-08-12 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
A LIST LONDON APARTMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2013-07-08 | Active | |
SEFOLLI CONSTRUCTION SERVICES LTD | Director | 2017-10-03 | CURRENT | 2015-02-26 | Liquidation | |
MERHAV ACCEPTANCE LIMITED | Director | 2017-06-01 | CURRENT | 2014-02-28 | Dissolved 2018-04-17 | |
SHEEP STREET LO LIMITED | Director | 2017-04-26 | CURRENT | 2016-01-19 | Liquidation | |
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED | Director | 2017-02-14 | CURRENT | 2014-02-13 | Active | |
THE POWERBOAT RACING DRIVERS CLUB LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
2SEATERF1 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
ITALIA MIA (CLACTON) LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-15 | |
ST JOHNS PRIORY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
NOMINEE SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
ASSIGNEES LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
MAILBOXESINC LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
B&P SERVICES LIMITED | Director | 2015-11-16 | CURRENT | 2008-04-28 | Dissolved 2016-06-21 | |
BETA RECYCLING LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-05-09 | |
ITALIA MIA (SOUTH EAST) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-06-07 | |
NATIONWIDE CATERING EQUIPMENT LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 | |
UNCLE NED LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-01-20 | |
UNCLE FRED LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-12-23 | |
RUBY MURRAYS (ROCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
WE BUY ANY DEBT LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ADRIAN COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
PSC07 | CESSATION OF ALI OWLIEAI AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI OWLIAEI | |
AP01 | DIRECTOR APPOINTED MR GORDON ADRIAN COOK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O MERHAV ACCEPTANCE 44 GOLDERS GARDENS LONDON NW11 9BU | |
AD02 | SAIL ADDRESS CREATED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091993600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091993600001 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091993600001 | |
AP01 | DIRECTOR APPOINTED MR ALI OWLIAEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 02/09/14 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 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED are:
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. |