Company number 02965699
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 23 HARVARD ROAD, ISLEWORTH, MIDDLESEX, TW7 4PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of MERSEY BEAT LIMITED are www.merseybeat.co.uk, and www.mersey-beat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mersey Beat Limited is a Private Limited Company.
The company registration number is 02965699. Mersey Beat Limited has been working since 07 September 1994.
The present status of the company is Active. The registered address of Mersey Beat Limited is 23 Harvard Road Isleworth Middlesex Tw7 4pa. . HARRY, Virginia Mary is a Director of the company. HARRY, William is a Director of the company. Secretary HARRY, Virginia Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
mersey beat Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Persons With Significant Control
Mr William George Harry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERSEY BEAT LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 45 more events
11 Jun 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 Dec 1995
Registered office changed on 21/12/95 from: 8/10 bulstrode street, london, W1M 6AH
21 Dec 1995
Return made up to 07/09/95; full list of members
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1994
Incorporation