Dissolved
Dissolved 2014-02-18
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Company Information for MERCATECH LIMITED
LONDON, UNITED KINGDOM, W1D,
|
Company Registration Number
 06265247 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Mercatech Ltd
MERCATECH LIMITED was founded on 2007-05-31 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERCATECH LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06265247 | |
|---|---|---|
| Date formed | 2007-05-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 06:35:49 |
| Companies House |
|
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Companies with same name MERCATECH LIMITED
The following companies were found which have the same name as MERCATECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Mercatech Inc. | 1175 BERNARD OUEST SUITE 200 OUTREMONT Quebec H2V1V5 | Dissolved | Company formed on the 1979-02-05 |
 |
MERCATECH LENDING LLC | Delaware | Unknown | |
|
MERCATECH SEGREGATED PORTFOLIO US FEEDER LLC | Delaware | Unknown | |
 |
Mercatech Limited | Unknown | Company formed on the 2022-09-06 | |
| MERCATECH, INC. | 5101 NW 70 AVE OCALA FL 34482 | Inactive | Company formed on the 2007-06-22 | |
|
MERCATECH, INC. | 2750 NORTHAVEN RD STE 305 DALLAS TX 75229 | Active | Company formed on the 1994-08-16 |
Company Officers of MERCATECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERTO GIUSEPPE VALMORI |
||
STEFANO CEVOLO |
||
MASSIMO FOJANESI |
||
CARY MASI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
FERNANDO PALOMBI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LS & PARTNERS U.K LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
| INNUENDO COMPANY LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-06-28 | |
| LANDLON PROPERTY LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2016-04-19 | |
| F.A.ARIES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2016-06-28 | |
| G.INVESTMENTS & CO. LIMITED | Company Secretary | 2008-12-24 | CURRENT | 2008-12-24 | Active | |
| C.M COMMUNICATIONS AND MULTIMEDIA LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2005-09-14 | Dissolved 2015-01-13 | |
| TITUS COMPANY LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
| CAESARS INTERNATIONAL COMPANY LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
| WORLD TRADE INVEST LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2016-08-30 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 11/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARY MASI / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO FOJANESI / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CEVOLO / 11/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITES 64/65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 64/65 4TH FLOOR WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM | |
| 288a | SECRETARY APPOINTED DOCTOR ALBERTO VALMORI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MERCATECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCATECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCATECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Creditors and other liabilities
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 MERCATECH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 1,000 |
| Current Assets | 2011-06-01 | £ 1,000 |
| Fixed Assets | 2011-06-01 | £ 0 |
| Shareholder Funds | 2011-06-01 | £ 1,000 |
| Tangible Fixed Assets | 2011-06-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MERCATECH 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 (70100 - Activities of head offices) as MERCATECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCATECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCATECH 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 MERCATECH 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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