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Home > England & Wales Companies > MERCURY`S WORLD LIMITED
Company Information for

MERCURY`S WORLD LIMITED

SUITE 1, LONDON, EC1V 9LT,
Company Registration Number
05806047
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Mercury`s World Ltd
MERCURY`S WORLD LIMITED was founded on 2006-05-04 and had its registered office in Suite 1. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
MERCURY`S WORLD LIMITED
 
Legal Registered Office
SUITE 1
LONDON
EC1V 9LT
Other companies in EC1V
 
Filing Information
Company Number 05806047
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 03:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY`S WORLD LIMITED
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Company Officers of MERCURY`S WORLD LIMITED

Current Directors
Officer Role Date Appointed
THE ISLAND SERVICE PROVIDER LIMITED
 Company Secretary 2014-06-18
MARIANNA GEMENITZI
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
B2B COMPANY SECRETARY LIMITED
 Company Secretary 2014-03-31 2014-06-18
SMALL FIRMS SECRETARY SERVICES LTD
 Company Secretary 2011-04-07 2014-03-31
MICHAEL JOSEPH DOYLE
 Director 2006-05-04 2014-03-31
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2007-05-10 2010-06-23
FORUM MEDIA GROUP INC
 Company Secretary 2006-05-04 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE ISLAND SERVICE PROVIDER LIMITED SADEEK CONSULTANTS LIMITED Company Secretary 2018-01-09 CURRENT 2006-09-07 Active
THE ISLAND SERVICE PROVIDER LIMITED MORRIS PROCESSING LTD Company Secretary 2017-12-28 CURRENT 2015-12-29 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED SAGREM LIMITED Company Secretary 2017-02-13 CURRENT 2003-04-25 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED FISTAC LIMITED Company Secretary 2017-01-03 CURRENT 2014-02-13 Dissolved 2018-04-24
THE ISLAND SERVICE PROVIDER LIMITED VELD WORLD (UK) LIMITED Company Secretary 2016-04-06 CURRENT 2006-02-23 Active
THE ISLAND SERVICE PROVIDER LIMITED STR SHOWS LTD Company Secretary 2016-04-01 CURRENT 2014-05-27 Dissolved 2018-01-16
THE ISLAND SERVICE PROVIDER LIMITED BATINI TRADING LTD Company Secretary 2015-10-14 CURRENT 2014-11-25 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED ULS HOLDING UK LTD Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2018-03-27
THE ISLAND SERVICE PROVIDER LIMITED FOXFORD TRADING (UK) LTD Company Secretary 2014-11-20 CURRENT 2004-02-23 Dissolved 2016-04-19
THE ISLAND SERVICE PROVIDER LIMITED PROTEO INVESTMENT LTD Company Secretary 2014-07-03 CURRENT 2013-10-10 Dissolved 2018-03-20
THE ISLAND SERVICE PROVIDER LIMITED MEDBIOSCIENCE LIMITED Company Secretary 2014-03-17 CURRENT 2002-12-12 Dissolved 2016-09-13
MARIANNA GEMENITZI HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2002-09-04 Active - Proposal to Strike off
MARIANNA GEMENITZI LATLANE MANAGEMENT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-19
MARIANNA GEMENITZI MARIMETER LIMITED Director 2014-03-26 CURRENT 2004-04-14 Dissolved 2016-07-19
MARIANNA GEMENITZI SABLOR TRADE LIMITED Director 2012-11-07 CURRENT 2006-12-07 Dissolved 2016-05-31
MARIANNA GEMENITZI LINEMOK TRADE LIMITED Director 2011-08-19 CURRENT 2006-10-09 Dissolved 2014-04-01
MARIANNA GEMENITZI SHAPHOUSE COMPANY LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-01-06
MARIANNA GEMENITZI NOMAL OIL LIMITED Director 2010-09-23 CURRENT 2003-09-23 Dissolved 2014-05-13

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.

DateDocument TypeDocument Description
2017-10-10GAZ2STRUCK OFF AND DISSOLVED
2017-07-25GAZ1FIRST GAZETTE
2016-08-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0104/05/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0104/05/15 FULL LIST
2014-09-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-19AP04CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0104/05/14 FULL LIST
2014-05-21AP04CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED
2014-05-21TM02APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD
2014-05-21AP01DIRECTOR APPOINTED MARIANNA GEMENITZI
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER ENGLAND
2014-02-12DISS40DISS40 (DISS40(SOAD))
2014-02-11AA31/12/12 TOTAL EXEMPTION FULL
2014-02-04GAZ1FIRST GAZETTE
2013-05-08AR0104/05/13 FULL LIST
2012-10-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-04AR0104/05/12 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM
2011-08-01AA31/12/10 TOTAL EXEMPTION FULL
2011-06-01AP04CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD
2011-05-13AR0104/05/11 FULL LIST
2011-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-12DISS40DISS40 (DISS40(SOAD))
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-06-28AR0104/05/10 FULL LIST
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 04/05/2010
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM MAURICE J BUSHELL & CO CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-25288bSECRETARY RESIGNED
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-05-10288aNEW SECRETARY APPOINTED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MERCURY`S WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against MERCURY`S WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCURY`S WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MERCURY`S WORLD LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY`S WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY`S WORLD LIMITED
Trademarks
We have not found any records of MERCURY`S WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY`S WORLD 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 (68100 - Buying and selling of own real estate) as MERCURY`S WORLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY`S WORLD 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 TypeProposal to Strike Off
Defending partyMERCURY`S WORLD LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyMERCURY`S WORLD LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY`S WORLD 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 MERCURY`S WORLD 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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    Other companies at postcode EC1V 9LT