| Company Name | Marcel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424702 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Douglas Torode |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Sec Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2008(10 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 December 2019) |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Angela Torode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63b Carleton Road London N7 Oet |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 April 2008) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | John Torode 99.00% Ordinary |
|---|---|
| 1 at £1 | Angela Torode 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205 |
| Cash | £22,944 |
| Current Liabilities | £133,117 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 April 2019 | Registered office address changed from C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2019 (2 pages) |
| 25 September 2018 | Liquidators' statement of receipts and payments to 11 August 2018 (17 pages) |
| 6 October 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (13 pages) |
| 6 October 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (13 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 July 2016 | Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016 (1 page) |
| 1 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 September 2015 | Director's details changed for Mr John Douglas Torode on 25 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mr John Douglas Torode on 25 September 2015 (2 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 March 2015 | Director's details changed for Mr John Douglas Torode on 10 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr John Douglas Torode on 10 March 2015 (2 pages) |
| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 29 August 2014 | Director's details changed for Mr John Douglas Torode on 10 August 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr John Douglas Torode on 10 August 2014 (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 September 2012 | Director's details changed for Mr John Torode on 24 May 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr John Torode on 24 May 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Director's details changed for John Torode on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for John Torode on 1 June 2010 (2 pages) |
| 1 June 2010 | Director's details changed for John Torode on 1 June 2010 (2 pages) |
| 15 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 4 August 2008 | Appointment terminated secretary blg registrars LIMITED (1 page) |
| 4 August 2008 | Appointment terminated secretary blg registrars LIMITED (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 27 mortimer street london W1T 3BL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 27 mortimer street london W1T 3BL (1 page) |
| 4 August 2008 | Secretary appointed sec co LIMITED (2 pages) |
| 4 August 2008 | Secretary appointed sec co LIMITED (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 21 August 2007 | Return made up to 10/08/07; full list of members (5 pages) |
| 21 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 21 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 26 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 February 2003 | Director's particulars changed (1 page) |
| 19 February 2003 | Director's particulars changed (1 page) |
| 16 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 16 August 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 12 September 2001 | Return made up to 26/08/01; full list of members (5 pages) |
| 12 September 2001 | Return made up to 26/08/01; full list of members (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 27-35 mortimer street london W1N 8BL (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 27-35 mortimer street london W1N 8BL (1 page) |
| 22 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 27 mortimer street london W1N 7RJ (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 27 mortimer street london W1N 7RJ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 6 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 December 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 24 December 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 25 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 26 August 1997 | Incorporation (15 pages) |
| 26 August 1997 | Incorporation (15 pages) |