| Company Name | Marvel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833452 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Brian McNeill |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Croft Gardens Birkby Huddersfield HD2 2FL |
| Director Name | Mr Edouard Christian Rayner |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Slack Outlane Huddersfield West Yorkshire HD3 3FQ |
| Secretary Name | Mr Edouard Christian Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Slack Outlane Huddersfield West Yorkshire HD3 3FQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Brian Mcneill 50.00% Ordinary |
|---|---|
| 50 at £1 | Edouard Christian Rayner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 22 March 2010 | Registered office address changed from C/O Haines Watts Sterling House, 1 Sheepscar Court, Meanwood Road Leeds LS7 2BB on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from C/O Haines Watts Sterling House, 1 Sheepscar Court, Meanwood Road Leeds LS7 2BB on 22 March 2010 (2 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 7 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 March 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 23 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 17 May 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 17 May 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 19 August 2003 | Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Secretary resigned (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 27 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2003 | New director appointed (2 pages) |
| 27 July 2003 | Secretary resigned (1 page) |
| 27 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (18 pages) |
| 15 July 2003 | Incorporation (18 pages) |