• UK

  • MERZARIO LIMITED - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
00765761
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG UK

Management

Geschäftsführung
PAOLO DI FRANCESCO
ONOFRIO ANTOINE PETRAGALLO
Prokuristen
DAVID NIGEL GODFREY

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.06.1963
Gelöscht am:
2012-03-28
SIC/NACE
6340 - Other transport agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ANDREA MERZARIO LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2003-12-31
lezte Bilanzhinterlegung
2004-06-14

MERZARIO LIMITED Firmenbeschreibung

MERZARIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00765761. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.1963 registriert. MERZARIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANDREA MERZARIO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "6340 - Other transport agencies" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2003 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2004.Die Firma kann schriftlich über The Old Exchange erreicht werden.
Mehr Information

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Sie befinden sich hier: Merzario Limited - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-03-28) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 (2011-03-09) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-12-28) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2011 (2011-09-20) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2010 (2010-09-14) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 (2010-03-29) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009 (2009-09-17) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 (2009-03-17) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 (2008-09-18) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008 (2008-03-12) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-09-14) - 4.68

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  • ADMINISTRATION TO CVL (2006-08-29) - 2.34B

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  • ADMINISTRATORS PROGRESS REPORT (2006-03-23) - 2.24B

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  • EXTENSION OF ADMINISTRATION (2006-02-22) - 2.31B

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  • NOTICE OF STATEMENT OF AFFAIRS (2006-02-02) - 2.16B

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  • DIRECTOR RESIGNED (2005-01-05) - 288b

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  • STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (2005-02-17) - 128(3)

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  • APPOINTMENT OF ADMINISTRATOR (2005-03-01) - 2.12B

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  • REGISTERED OFFICE CHANGED ON 07/03/05 FROM: (2005-03-07) - 287

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  • ADMINISTRATORS PROGRESS REPORT (2005-09-13) - 2.24B

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  • CERTIFICATE OF CONSTITUTION (2005-05-10) - 2.26B

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  • RESULT OF MEETING OF CREDITORS (2005-05-10) - 2.23B

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  • ADMINISTRATORS PROGRESS REPORT (2005-09-08) - 2.24B

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  • STATEMENT OF PROPOSALS (2005-04-20) - 2.17B

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  • DIRECTOR RESIGNED (2004-04-20) - 288b

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  • SECRETARY RESIGNED (2004-04-20) - 288b

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  • NEW SECRETARY APPOINTED (2004-05-24) - 288a

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  • AUDITOR'S RESIGNATION (2004-01-29) - AUD

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  • RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • DIRECTOR RESIGNED (2004-07-22) - 288b

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  • NEW DIRECTOR APPOINTED (2004-11-23) - 288a

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  • NEW DIRECTOR APPOINTED (2003-06-26) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-29) - AA

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  • RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363s

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  • DIRECTOR RESIGNED (2003-09-23) - 288b

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  • NEW DIRECTOR APPOINTED (2003-10-06) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-21) - 395

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  • NEW SECRETARY APPOINTED (2003-12-15) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-27) - 395

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  • DIRECTOR RESIGNED (2003-12-15) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-04-16) - AA

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  • AUDITOR'S RESIGNATION (2002-06-21) - AUD

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  • COMPANY NAME CHANGED (2002-07-01) - CERTNM

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  • DIRECTOR RESIGNED (2002-07-17) - 288b

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  • DIRECTOR RESIGNED (2002-07-17) - 363(288)

  • RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-07-17) - 363s

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  • AUDITOR'S RESIGNATION (2002-12-23) - AUD

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  • NEW DIRECTOR APPOINTED (2002-12-17) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-06-15) - AA

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  • NEW DIRECTOR APPOINTED (2001-12-12) - 288a

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  • DIRECTOR RESIGNED (2001-12-05) - 288b

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  • NEW DIRECTOR APPOINTED (2001-07-12) - 288a

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  • RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS (2001-07-12) - 363s

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  • DIRECTOR RESIGNED (2001-06-11) - 288b

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  • NEW DIRECTOR APPOINTED (2001-05-11) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA

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  • NEW DIRECTOR APPOINTED (2000-01-31) - 288a

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  • RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS (2000-07-13) - 363s

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  • DIRECTOR RESIGNED (1999-10-05) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-25) - AA

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  • RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS (1999-06-24) - 363s

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  • NEW DIRECTOR APPOINTED (1999-04-21) - 288a

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  • AUDITOR'S RESIGNATION (1999-02-26) - AUD

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  • RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS (1998-06-21) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA

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  • DIRECTOR RESIGNED (1998-04-24) - 288b

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  • RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS (1997-06-28) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-09-18) - AA

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  • RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS (1996-07-11) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA

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  • RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-15) - AA

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  • RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS (1994-08-11) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-08-11) - 363(353)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-08-11) - 363(190)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-30) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-15) - 363(288)

  • RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS (1993-07-15) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-05) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-01) - 363(288)

  • RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS (1992-10-01) - 363s

  • RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS (1991-10-03) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-31) - AA

  • DIRECTOR RESIGNED (1991-07-01) - 288

  • DIRECTOR RESIGNED (1991-02-22) - 288

  • RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1991-01-04) - 363

  • DIRECTOR RESIGNED (1990-10-16) - 288

  • NEW DIRECTOR APPOINTED (1990-05-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-14) - AA

  • NEW DIRECTOR APPOINTED (1990-10-24) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-12-14) - 403a

  • RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS (1989-09-14) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-05) - AA

  • DIRECTOR RESIGNED (1989-05-19) - 288

  • RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS (1989-01-12) - 363

  • DIRECTOR RESIGNED (1988-03-01) - 288

  • NEW DIRECTOR APPOINTED (1988-01-28) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-03-17) - 403a

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-24) - AA

  • £500000 23/12/87 (1988-05-23) - ORES14

  • WD 15/04/88 AD 23/12/87--------- (1988-05-23) - 88(2)

  • RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1988-03-24) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-25) - 288

  • NEW DIRECTOR APPOINTED (1987-08-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-29) - AA

  • RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-10-08) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-03) - AA

  • ALTER MEM AND ARTS (1981-10-10) - SRES01

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  • CERTIFICATE OF INCORPORATION (1963-06-28) - MISC

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