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Dato Capital United Kingdom

Merchant Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts MERCHANT OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00952381
Record last updated Friday, April 20, 2018 1:46:30 PM UTC
Official Address 25 Savile Row West End
There are 758 companies registered at this street
Postal Code W1S2ER
Sector Activities of head offices

Charts

Visits

MERCHANT OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 9523... Appointment of a man as Director 9523...
Registry Sep 22, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Appointment of a man as Director 9523... Appointment of a man as Director 9523...
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 9523... Notice of change of directors or secretaries or in their particulars 9523...
Registry Sep 21, 2007 Register of members Register of members
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Appointment of a director 9523... Appointment of a director 9523...
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 9523... Appointment of a director 9523...
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of a director 9523... Resignation of a director 9523...
Registry Feb 1, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Oct 6, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Elective resolution Elective resolution
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Registry Oct 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2005 Annual accounts Annual accounts
Financials Oct 31, 2004 Annual accounts 9523... Annual accounts 9523...
Registry Oct 15, 2004 Annual return Annual return
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 9523... Appointment of a director 9523...
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Apr 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2003 Memorandum of association Memorandum of association
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2002 Annual return Annual return
Registry May 29, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Resignation of a director Resignation of a director
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Oct 7, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1998 Annual return Annual return
Registry Aug 4, 1998 Resignation of a director Resignation of a director
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 1997 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 1996 Annual return Annual return
Financials Jun 24, 1996 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1995 Annual accounts Annual accounts
Financials Oct 14, 1994 Annual accounts 9523... Annual accounts 9523...
Registry Oct 10, 1994 Annual return Annual return
Registry Oct 14, 1993 Director's particulars changed Director's particulars changed
Registry Oct 14, 1993 Annual return Annual return
Financials Sep 5, 1993 Annual accounts Annual accounts
Registry Oct 20, 1992 Annual return Annual return
Financials Oct 16, 1992 Annual accounts Annual accounts
Financials Oct 25, 1991 Annual accounts 9523... Annual accounts 9523...
Registry Sep 24, 1991 Annual return Annual return
Financials Nov 12, 1990 Annual accounts Annual accounts
Registry Oct 15, 1990 Annual return Annual return
Financials Jan 18, 1990 Annual accounts Annual accounts
Registry Oct 24, 1989 Annual return Annual return
Registry Aug 25, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1989 Director resigned, new director appointed 9523... Director resigned, new director appointed 9523...
Registry Nov 8, 1988 Annual return Annual return

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