| Company Name | Merchant One Accounts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08723056 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Philip Nicholas Norris |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Andrew John Phillips |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Marlon Armstrong |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Philip Nicholas Norris 80.00% Ordinary |
|---|---|
| 20 at £1 | A Smart Solution Limited 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,182 |
| Cash | £713 |
| Current Liabilities | £1,895 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 January 2015 | Director's details changed for Mr Andrew John Philips on 22 January 2015 (2 pages) |
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 20 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 6 October 2014 | Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages) |
| 29 November 2013 | Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013 (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|