About

Registered Number: 01214129
Date of Incorporation: 28/05/1975 (48 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (5 years and 3 months ago)
Registered Address: 92a Empire Road, Perivale, Middlesex, UB6 7EG

 

Mercatron International Ltd was founded on 28 May 1975 with its registered office in Middlesex. We don't know the number of employees at this company. The companies directors are listed as Mandora, Bakula Babulal, Naqvi, Iftikhar Ali, Mcdowell, Helen Jane, Russell, Ariadne, Russell, Ronald Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANDORA, Bakula Babulal 31 August 2006 - 1
NAQVI, Iftikhar Ali 09 April 1998 - 1
RUSSELL, Ariadne N/A 30 March 1997 1
RUSSELL, Ronald Anthony N/A 03 November 1994 1
Secretary Name Appointed Resigned Total Appointments
MCDOWELL, Helen Jane 09 June 1997 20 April 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2019
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
DISS40 - Notice of striking-off action discontinued 09 May 2017
AR01 - Annual Return 08 May 2017
CH01 - Change of particulars for director 08 May 2017
CH01 - Change of particulars for director 08 May 2017
CS01 - N/A 07 May 2017
AA - Annual Accounts 07 May 2017
AA - Annual Accounts 07 May 2017
AA - Annual Accounts 07 May 2017
AA - Annual Accounts 07 May 2017
AA - Annual Accounts 07 May 2017
DISS16(SOAS) - N/A 18 September 2015
GAZ1 - First notification of strike-off action in London Gazette 30 June 2015
DISS16(SOAS) - N/A 17 December 2014
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 15 August 2012
DISS40 - Notice of striking-off action discontinued 07 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
363s - Annual Return 07 July 2008
363s - Annual Return 07 July 2008
AA - Annual Accounts 29 April 2007
288b - Notice of resignation of directors or secretaries 31 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
395 - Particulars of a mortgage or charge 13 September 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 05 April 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 11 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 21 April 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 07 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
363s - Annual Return 29 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 11 January 1998
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 26 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 15 May 1989
288 - N/A 15 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
288 - N/A 08 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2006 Outstanding

N/A

Charge 26 July 1981 Fully Satisfied

N/A

Charge 24 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.