Company NameMarathon Systems Limited
Company StatusDissolved
Company Number03226596
CategoryPrivate Limited Company
Incorporation Date18 July 1996(27 years, 9 months ago)
Dissolution Date8 December 2009 (14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNicholas Pedrithes
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleConsultant
Correspondence Address39 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Secretary NameIphigenia Pedrithes
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address39 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Director NameIphigenia Pedrithes
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1998(2 years, 1 month after company formation)
Appointment Duration11 years, 3 months (closed 08 December 2009)
RoleHousewife
Correspondence Address39 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 July 1996
Appointment Duration1 week, 3 days (resigned 18 July 1996)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1996
Appointment Duration1 week, 3 days (resigned 18 July 1996)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address39 Oakwood Avenue
Borehamwood
Hertfordshire
WD6 1SS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2004Strike-off action suspended (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
6 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
7 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
21 August 2001Return made up to 18/07/01; full list of members (6 pages)
8 September 2000Return made up to 18/07/00; full list of members (6 pages)
8 September 2000Full accounts made up to 31 December 1999 (9 pages)
20 January 2000Amended full accounts made up to 31 December 1998 (9 pages)
5 October 1999Full accounts made up to 31 December 1998 (9 pages)
2 September 1999Return made up to 18/07/99; no change of members (4 pages)
7 January 1999New director appointed (2 pages)
14 October 1998Full accounts made up to 31 December 1997 (9 pages)
17 December 1997Return made up to 18/07/97; full list of members (6 pages)
2 August 1996New director appointed (2 pages)
2 August 1996New secretary appointed (2 pages)
2 August 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 July 1996Director resigned (1 page)
23 July 1996Secretary resigned (1 page)
18 July 1996Incorporation (17 pages)