Company NameMarvel Information Security Limited
Company StatusDissolved
Company Number09775695
CategoryPrivate Limited Company
Incorporation Date14 September 2015(8 years, 7 months ago)
Dissolution Date23 April 2019 (5 years ago)
Previous NameMarvel Technology Consultants Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alexander St. John Coghlan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Newby Street
Ripon
North Yorkshire
HG4 1QH
Director NameLisa Claire Marie Coghlan
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Newby Street
Ripon
North Yorkshire
HG4 1QH

Location

Registered Address3 Sceptre House Hornbeam Square North
Hornbeam Park
Harrogate
North Yorkshire
HG2 8PB
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
18 November 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 November 2017Termination of appointment of Lisa Claire Marie Coghlan as a director on 5 November 2017 (1 page)
18 November 2017Termination of appointment of Lisa Claire Marie Coghlan as a director on 5 November 2017 (1 page)
18 November 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
8 August 2016Change of name notice (2 pages)
8 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
(2 pages)
8 August 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
(2 pages)
8 August 2016Change of name notice (2 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 100
(30 pages)
14 September 2015Incorporation
Statement of capital on 2015-09-14
  • GBP 100
(30 pages)