Mrted (UK) Ltd

Company Name	Mrted (UK) Ltd
Company Status	Dissolved
Company Number	04005422
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Mrted.co.uk Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Paul Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(12 years after company formation)
Appointment Duration	1 year (closed 18 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Valerie Bertrand
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	14 January 2013(12 years, 7 months after company formation)
Appointment Duration	5 months (closed 18 June 2013)
Role	Head Of Legal
Country of Residence	Germany
Correspondence Address	C/O Lumesse Gmbh Alte Jakobstrasse 85/96 Berlin 10179

Director Name	Stephen Mark Segel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Peter Wiedemann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	38 Lauingerstrasse Munich Bavaria 80997

Secretary Name	Stephen Mark Segel
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Jerome Ternynck
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 August 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	7 Bd Flandrin Paris 75116 Foreign

Secretary Name	Jerome Ternynck
Nationality	French
Status	Resigned
Appointed	19 November 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 23 August 2010)
Role	Consultant
Country of Residence	France
Correspondence Address	7 Bd Flandrin Paris 75116 Foreign

Director Name	Mr Duncan Neil Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Location

Registered Address	3/5 Bleeding Heart Yard London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (2 pages)
25 February 2013	Application to strike the company off the register (2 pages)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
24 January 2013	Appointment of Valerie Bertrand as a director (2 pages)
24 January 2013	Termination of appointment of Matthew John Parker as a director on 14 January 2013 (1 page)
24 January 2013	Appointment of Valerie Bertrand as a director on 14 January 2013 (2 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1 (4 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1 (4 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
19 June 2012	Termination of appointment of Duncan Love as a director (1 page)
19 June 2012	Director's details changed for Mr Christopher Paul Fisher on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Christopher Paul Fisher on 1 June 2012 (2 pages)
19 June 2012	Appointment of Mr Christopher Paul Fisher as a director (2 pages)
19 June 2012	Director's details changed for Mr Christopher Paul Fisher on 1 June 2012 (2 pages)
19 June 2012	Appointment of Mr Christopher Paul Fisher as a director on 1 June 2012 (2 pages)
19 June 2012	Termination of appointment of Duncan Neil Love as a director on 1 June 2012 (1 page)
14 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Director's details changed for Mr Duncan Neil Love on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr Matthew John Parker on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Matthew John Parker on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Duncan Neil Love on 27 June 2011 (2 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Termination of appointment of Peter Wiedemann as a director (1 page)
15 September 2010	Termination of appointment of Jerome Ternynck as a secretary (1 page)
15 September 2010	Termination of appointment of Peter Wiedemann as a director (1 page)
15 September 2010	Termination of appointment of Jerome Ternynck as a secretary (1 page)
15 September 2010	Termination of appointment of Jerome Ternynck as a director (1 page)
15 September 2010	Termination of appointment of Jerome Ternynck as a director (1 page)
2 September 2010	Appointment of Matthew John Parker as a director (2 pages)
2 September 2010	Appointment of Matthew John Parker as a director (2 pages)
1 September 2010	Appointment of Mr Duncan Love as a director (2 pages)
1 September 2010	Appointment of Mr Duncan Love as a director (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Peter Wiedemann on 15 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Peter Wiedemann on 15 May 2010 (2 pages)
24 February 2010	Registered office address changed from Gainsborough House Thames Street Windsor Berkshire SL4 1TX United Kingdom on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Gainsborough House Thames Street Windsor Berkshire SL4 1TX United Kingdom on 24 February 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Director's Change of Particulars / peter wiedemann / 01/09/2008 / HouseName/Number was: , now: 13; Street was: lohweg 5, now: savoyenstrasse; Post Town was: 85778 haimhausen, now: 80638 munchen; Post Code was: , now: foreign (1 page)
29 September 2008	Return made up to 19/05/08; full list of members (3 pages)
29 September 2008	Return made up to 19/05/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / peter wiedemann / 01/09/2008 (1 page)
1 August 2008	Registered office changed on 01/08/2008 from suite 406 gainsborough house 81 oxford street london W1D 2EU (1 page)
1 August 2008	Registered office changed on 01/08/2008 from suite 406 gainsborough house 81 oxford street london W1D 2EU (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Return made up to 19/05/07; no change of members (7 pages)
20 July 2007	Return made up to 19/05/07; no change of members (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (14 pages)
29 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (7 pages)
1 June 2006	Return made up to 19/05/06; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	Return made up to 19/05/05; full list of members (7 pages)
27 July 2005	Return made up to 19/05/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 November 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/04 (7 pages)
27 May 2004	Full accounts made up to 31 December 2002 (17 pages)
27 May 2004	Full accounts made up to 31 December 2002 (17 pages)
27 May 2004	Return made up to 19/05/04; full list of members (7 pages)
9 January 2003	Full accounts made up to 31 December 2001 (16 pages)
9 January 2003	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Return made up to 01/06/02; full list of members (7 pages)
3 September 2002	Return made up to 01/06/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (16 pages)
31 January 2002	Full accounts made up to 31 December 2000 (16 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
4 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Secretary resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
20 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
15 August 2000	Registered office changed on 15/08/00 from: marble arch tower 55 bryanston street london W1H 8AA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: marble arch tower 55 bryanston street london W1H 8AA (1 page)
27 June 2000	Company name changed mrted.co.uk LTD\certificate issued on 27/06/00 (2 pages)
27 June 2000	Company name changed mrted.co.uk LTD\certificate issued on 27/06/00 (2 pages)
1 June 2000	Incorporation (25 pages)
1 June 2000	Incorporation (25 pages)

Mrted (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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