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MERCHANT ADVISORY SERVICES LIMITED

Learn more about MERCHANT ADVISORY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 QUEEN ANNE STREET, LONDON, W1M 0JJ

MERCHANT ADVISORY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 03549806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1998.04.21
dissolution date: 2005.11.01
last member list: 2003.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.19
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, 241 CAMDEN HIGH STREET, LONDON, NW1 7BU
Form type: 287
Date: 2000.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
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EXEMPTION FROM APPOINTING AUDITORS 30/04/00
Form type: SRES03
Date: 2000.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.05.04
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EXEMPTION FROM APPOINTING AUDITORS 20/04/99
Form type: SRES03
Date: 1999.04.29
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.04.21

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Company directors and board members:

MICHAEL IHRTLACH (dissolve)
Secretary, ACCOUNTANT, 2002.04.22 - 2005.11.01
12 APRIL STREET SUITE 7 H17 , ZAPOROZHYE
69001
UKRAINE
VIKTOR ARTEMOV (dissolve)
Director, BUSINESSMAN, 2002.04.22 - 2005.11.01
12 APRIL STREET SUITE 7 H17 , ZAPOROZHYE
69001
UKRAINE
GRACEWAY LIMITED (dissolve)
Nominee Secretary, 1998.04.21 - 2000.07.21
32 CLARENDON STREET , LONDONDERRY
BT48 7ET
NORTHERN IRELAND
MARGARET HEXILDA LAWTON (dissolve)
Secretary, CONSULTANT, 2000.07.21 - 2002.04.22
3 THE DELL STOKECHURCH , HIGH WYCOMBE
HP14 3SD, BUCKINGHAMSHIRE
PHILIP DONALD BURWELL (dissolve)
Director, 2000.12.01 - 2002.04.22
42 CHELMSFORD ROAD , DUBLIN D6
COUNTY DUBLIN
GRACEWAY LIMITED (dissolve)
Nominee Director, 1998.04.21 - 2000.07.21
32 CLARENDON STREET , LONDONDERRY
BT48 7ET
NORTHERN IRELAND
GEORGE JOHN JOSEPH PATRICK O'CONNOR (dissolve)
Director, ADVISOR, 2000.07.21 - 2000.12.01
LONGWAYS FARNAVILLE , DUNDRUM
TIPPERARY
IRELAND
SUMMERGLEN LIMITED (dissolve)
Nominee Director, 1998.04.21 - 2000.07.21
32 CLARENDON STREET , LONDONDERRY
BT48 7ET
NORTHERN IRELAND

Companies near to MERCHANT ADVISORY SERVICES ltd.

Information about the Private Limited Company MERCHANT ADVISORY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.15. Reload the data