About

Registered Number: 06055330
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (1 year and 8 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Founded in 2007, Mercurial Productions Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVENTIS, Avye 27 August 2007 - 1
OESCH, Patrick Kurt, Dr 17 January 2007 27 August 2007 1
WICKIHALDER, Ernst 17 January 2007 27 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Avye Leventis/
1980-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 28 December 2017
AA - Annual Accounts 06 September 2017
DISS40 - Notice of striking-off action discontinued 18 April 2017
CS01 - N/A 13 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 23 March 2010
TM02 - Termination of appointment of secretary 26 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH04 - Change of particulars for corporate secretary 02 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 15 May 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
CERTNM - Change of name certificate 05 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
287 - Change in situation or address of Registered Office 28 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
225 - Change of Accounting Reference Date 26 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.