Company NameMERT Selim Ltd
Company StatusDissolved
Company Number08410717
CategoryPrivate Limited Company
Incorporation Date19 February 2013(8 years, 9 months ago)
Dissolution Date22 November 2019 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr Hakan Oner
Date of BirthJuly 1980 (Born 41 years ago)
NationalityTurkish
StatusClosed
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Northumberland Garden
London
Greater London
N9 9LN

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Hakan Oner
100.00%
Ordinary

Financials

Year2014
Net Worth£108
Cash£4,202
Current Liabilities£4,094

Accounts

Latest Accounts31 March 2017 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 November 2019Final Gazette dissolved following liquidation (1 page)
22 August 2019Return of final meeting in a creditors' voluntary winding up (21 pages)
6 July 2018Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 June 2018Registered office address changed from 175 Stoke Newington Road Stoke Newington London N16 8BP United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 28 June 2018 (2 pages)
26 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07
(1 page)
26 June 2018Statement of affairs (8 pages)
26 June 2018Appointment of a voluntary liquidator (3 pages)
18 December 2017Notification of Hakan Oner as a person with significant control on 6 April 2016 (2 pages)
18 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017Notification of Hakan Oner as a person with significant control on 6 April 2016 (2 pages)
18 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
19 July 2017Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 175 Stoke Newington Road Stoke Newington London N16 8BP on 19 July 2017 (1 page)
19 July 2017Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 175 Stoke Newington Road Stoke Newington London N16 8BP on 19 July 2017 (1 page)
11 July 2017Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 293 Green Lanes Palmers Green London N13 4XS on 11 July 2017 (1 page)
11 July 2017Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 293 Green Lanes Palmers Green London N13 4XS on 11 July 2017 (1 page)
12 June 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
12 June 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
11 January 2017Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
11 January 2017Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
17 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
8 December 2016Total exemption full accounts made up to 31 October 2016 (3 pages)
8 December 2016Total exemption full accounts made up to 31 October 2016 (3 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 February 2016Registered office address changed from C/O Demsa Accounts 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page)
22 February 2016Registered office address changed from C/O Demsa Accounts 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 30,100
(3 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 30,100
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(3 pages)
14 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 December 2013Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
11 December 2013Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 December 2013Previous accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
23 February 2013Registered office address changed from 152 Stoke Newington Road London Greater London N16 7XA England on 23 February 2013 (1 page)
23 February 2013Registered office address changed from 152 Stoke Newington Road London Greater London N16 7XA England on 23 February 2013 (1 page)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)