MERCURY SUN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9ET

Company number 07734754
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 99 PHILBEACH GARDENS, LONDON, SW5 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MERCURY SUN LIMITED are www.mercurysun.co.uk, and www.mercury-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mercury Sun Limited is a Private Limited Company. The company registration number is 07734754. Mercury Sun Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Mercury Sun Limited is 99 Philbeach Gardens London Sw5 9et. . AWAN, Raiyan Deen is a Director of the company. Secretary ALI, Mohammed has been resigned. Director ALI, Mohammed has been resigned. Director AWAN, Feroz Deen has been resigned. Director MUKHTAR, Mariam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AWAN, Raiyan Deen
Appointed Date: 25 July 2012
44 years old

Resigned Directors

Secretary
ALI, Mohammed
Resigned: 25 July 2012
Appointed Date: 09 August 2011
Director
ALI, Mohammed
Resigned: 26 July 2012
Appointed Date: 25 July 2012
39 years old
Director
AWAN, Feroz Deen
Resigned: 25 July 2012
Appointed Date: 09 August 2011
75 years old
Director
MUKHTAR, Mariam
Resigned: 26 July 2012
Appointed Date: 25 July 2012
38 years old

Persons With Significant Control

Mr Raiyan Deen Awan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MERCURY SUN LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
26 Jul 2012
Appointment of Mr Mohammed Ali as a director
26 Jul 2012
Termination of appointment of Mohammed Ali as a secretary
26 Jul 2012
Termination of appointment of Feroz Awan as a director
26 Jul 2012
Registered office address changed from 21 Merton Road Slough Berkshire SL1 1QW England on 26 July 2012
09 Aug 2011
Incorporation

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