Active - Proposal to Strike off
Company Information for MERCER TECHNOLOGY ACQUISITIONS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
07321490
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MERCER TECHNOLOGY ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 07321490 | |
---|---|---|
Company ID Number | 07321490 | |
Date formed | 2010-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 12:51:53 |
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Officer | Role | Date Appointed |
---|---|---|
SALLIE ELLIS |
||
JUSTIN BRUCE BROAD |
||
PAUL FRANCIS CLAYDEN |
||
JEAN-PAUL D'OFFAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS WILLIAMS |
Director | ||
MARK JAMES HAMILTON QUINN |
Director | ||
MILAN TAYLOR |
Company Secretary | ||
MILAN ANDREW TAYLOR |
Director | ||
SIOBHAN CUMMINS |
Director | ||
SIOBHAN CUMMINS |
Director | ||
MILAN ANDREW TAYLOR |
Director | ||
NIC WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMC INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-22 | Active | |
MMC UK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-28 | Active | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-27 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-21 | Active | |
MARSH TREASURY SERVICES LIMITED | Director | 2016-03-11 | CURRENT | 1960-04-14 | Active | |
CASTLE CAIRN LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
MMOW LIMITED | Director | 2015-12-07 | CURRENT | 2003-03-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MERCER AFRICA LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-19 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
MERCER CONSULTING LIMITED | Director | 2012-01-13 | CURRENT | 1909-09-04 | Active | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2011-02-28 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Sallie Ellis on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
SH19 | Statement of capital on 2018-04-30 GBP 10.0 | |
SH19 | Statement of capital on 2018-04-30 GBP 10.0 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AP03 | Appointment of Ms Sallie Ellis as company secretary on 2017-08-10 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP .1 | |
SH19 | Statement of capital on 2017-08-24 GBP 0.10 | |
CAP-SS | Solvency Statement dated 10/08/17 | |
RES06 | Resolutions passed:
| |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 2839163 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 10/08/17 | |
CERTNM | COMPANY NAME CHANGED ORGANIZATION RESOURCES COUNSELORS LIMITED CERTIFICATE ISSUED ON 10/08/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL D'OFFAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES HAMILTON QUINN | |
TM02 | Termination of appointment of Milan Taylor on 2017-03-08 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES HAMILTON QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILAN ANDREW TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AR01 | 21/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CUMMINS | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM EMEA MERCER LEGAL DEPARTMENT TOWER PLACE LONDON EC3R 5BU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIC WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILAN TAYLOR | |
AP01 | DIRECTOR APPOINTED SIOBHAN CUMMINS | |
AP01 | DIRECTOR APPOINTED MILAN ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS WILLIAMS | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MERCER TECHNOLOGY ACQUISITIONS 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. |