MERCATYS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04088188
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of MERCATYS LTD are www.mercatys.co.uk, and www.mercatys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mercatys Ltd is a Private Limited Company. The company registration number is 04088188. Mercatys Ltd has been working since 11 October 2000. The present status of the company is Active. The registered address of Mercatys Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. PALAZO, Jean-Pierre is a Secretary of the company. PALAZO, Claudia Alejandra, Mme is a Director of the company. PALAZO, Jean-Pierre is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director ATLAN, Paul has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GOMEZ, Luis Adolfo has been resigned. The company operates in "Book publishing".


mercatys Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
PALAZO, Jean-Pierre
Appointed Date: 11 October 2000
Director
PALAZO, Claudia Alejandra, Mme
Appointed Date: 01 May 2009
59 years old
Director
PALAZO, Jean-Pierre
Appointed Date: 11 October 2000
69 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
ATLAN, Paul
Resigned: 11 September 2001
Appointed Date: 11 October 2000
72 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
GOMEZ, Luis Adolfo
Resigned: 01 May 2009
Appointed Date: 10 September 2001
80 years old

Persons With Significant Control

Mr Jean-Pierre Palazo
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MERCATYS LTD Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 43 more events
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed;new director appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

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