04487961 LIMITED
LONDON MERCHANT CAPITAL LIMITED MERCHANT CAPITAL CORPORATE FINANCE PLC NOVATION CAPITAL LIMITED BURKANE LIMITED

Hellopages » Greater London » Westminster » NW1 6BB
Company number 04487961
Status Liquidation
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Liquidators' statement of receipts and payments to 12 February 2017; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 12 February 2016. The most likely internet sites of 04487961 LIMITED are www.04487961.co.uk, and www.04487961.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 04487961 Limited is a Private Limited Company. The company registration number is 04487961. 04487961 Limited has been working since 17 July 2002. The present status of the company is Liquidation. The registered address of 04487961 Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FLEMING, Hugh is a Secretary of the company. EBERHARDT, Martin is a Director of the company. FLEMING, Hugh is a Director of the company. KEANE, James is a Director of the company. Secretary HARRIS, Paul Robert has been resigned. Secretary O'DRISCOLL, Nigel Thomas has been resigned. Secretary WEAVER, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director DAY, Christopher John has been resigned. Director EDELMAN, Daniel has been resigned. Director FLEMING, James Robert has been resigned. Director HARRIS, Paul Robert has been resigned. Director HOLMES, James Dominic Rupert has been resigned. Director RAYNER, Oliver Charles has been resigned. Director REDMOND, Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FLEMING, Hugh
Appointed Date: 30 March 2004
Director
EBERHARDT, Martin
Appointed Date: 01 October 2007
65 years old
Director
FLEMING, Hugh
Appointed Date: 24 May 2004
82 years old
Director
KEANE, James
Appointed Date: 26 October 2012
54 years old

Resigned Directors

Secretary
HARRIS, Paul Robert
Resigned: 26 September 2002
Appointed Date: 21 August 2002
Secretary
O'DRISCOLL, Nigel Thomas
Resigned: 30 March 2004
Appointed Date: 12 June 2003
Secretary
WEAVER, Keith
Resigned: 12 June 2003
Appointed Date: 26 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 17 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 17 July 2002
35 years old
Director
COTGROVE, Peter Leonard George
Resigned: 02 June 2004
Appointed Date: 21 August 2002
79 years old
Director
DAY, Christopher John
Resigned: 08 January 2013
Appointed Date: 20 November 2009
64 years old
Director
EDELMAN, Daniel
Resigned: 01 October 2007
Appointed Date: 06 April 2006
64 years old
Director
FLEMING, James Robert
Resigned: 02 June 2004
Appointed Date: 07 July 2003
83 years old
Director
HARRIS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 21 August 2002
52 years old
Director
HOLMES, James Dominic Rupert
Resigned: 09 October 2012
Appointed Date: 01 October 2007
53 years old
Director
RAYNER, Oliver Charles
Resigned: 01 October 2007
Appointed Date: 10 July 2003
50 years old
Director
REDMOND, Peter
Resigned: 31 May 2010
Appointed Date: 26 September 2002
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 17 July 2002

04487961 LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 12 February 2017
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
01 Apr 2016
Liquidators' statement of receipts and payments to 12 February 2016
02 Jul 2015
Insolvency:s/s cert. Release of liquidator
20 Apr 2015
Liquidators' statement of receipts and payments to 12 February 2015
...
... and 95 more events
10 Sep 2002
New director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Aug 2002
Company name changed novation capital LIMITED\certificate issued on 29/08/02
21 Aug 2002
Company name changed burkane LIMITED\certificate issued on 21/08/02
17 Jul 2002
Incorporation

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