Marathon Technologies UK Limited

Company Name	Marathon Technologies UK Limited
Company Status	Dissolved
Company Number	05433206
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	HLF 3231 Limited

Business Activity

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

Directors

Director Name	John Thomas Bodyk Iii
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 September 2012(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 24 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Boston Hill Circle Shrewsbury Massachusetts 01545

Secretary Name	Julie Katharine Allen
Status	Closed
Appointed	21 September 2012(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 24 September 2013)
Role	Company Director
Correspondence Address	17 Riverbank Laleham Staines Middlesex TW18 2QE

Director Name	Joseph Impellizeri
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2005(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2007)
Role	Chief Financial Officer
Correspondence Address	25 Richwood Street West Roxbury Massachusetts 02132 United States

Director Name	Gary Phillips
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2005(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2009)
Role	CEO
Correspondence Address	5 Deer Pond Road Sudbury Ma 01775 United States

Secretary Name	Mr Andrew Hooper
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 months after company formation)
Appointment Duration	3 years (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP

Director Name	Mr Daniel Joseph Sullivan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	34 Pillsbury Pasture Road Kingston Nh 03846 United States

Director Name	Mr James Michael Welch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2009(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Goss Pond Road Upton Massachusetts Ma 01568

Director Name	Mr James Michael Welch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2009(4 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Goss Pond Road Upton Massachusetts Ma 01568

Director Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Secretary Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Secretary Name	One Stop Accounting Services & Solutions Ltd (Corporation)
Status	Resigned
Appointed	18 August 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2012)
Correspondence Address	Unit 303b The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND

Location

Registered Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Marathon Technologies Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,727
Cash	£45,549
Current Liabilities	£35,568

Accounts

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

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
30 April 2013	Appointment of John T Bodyk Iii as a director (2 pages)
30 April 2013	Termination of appointment of Daniel Joseph Sullivan as a director on 21 September 2012 (1 page)
30 April 2013	Appointment of John T Bodyk Iii as a director on 21 September 2012 (2 pages)
30 April 2013	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary (1 page)
30 April 2013	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary on 21 September 2012 (1 page)
30 April 2013	Termination of appointment of Daniel Sullivan as a director (1 page)
30 April 2013	Appointment of Julie Katharine Allen as a secretary (2 pages)
30 April 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 30 April 2013 (1 page)
30 April 2013	Appointment of Julie Katharine Allen as a secretary on 21 September 2012 (2 pages)
30 April 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 30 April 2013 (1 page)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 100 (4 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 100 (4 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Termination of appointment of James Welch as a director (1 page)
2 June 2011	Termination of appointment of James Welch as a director (1 page)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 August 2010	Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 16 August 2010 (2 pages)
23 July 2010	Termination of appointment of James Welch as a director (1 page)
23 July 2010	Termination of appointment of James Welch as a director (1 page)
2 June 2010	Director's details changed for Mr James Michael Welch on 18 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr James Michael Welch on 18 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr James Michael Welch on 18 April 2010 (2 pages)
2 June 2010	Director's details changed for Daniel Joseph Sullivan on 18 April 2010 (2 pages)
2 June 2010	Director's details changed for Mr James Michael Welch on 18 April 2010 (2 pages)
2 June 2010	Director's details changed for Daniel Joseph Sullivan on 18 April 2010 (2 pages)
2 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 18 April 2010 (2 pages)
1 June 2010	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 18 April 2010 (2 pages)
17 March 2010	Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 (1 page)
10 November 2009	Appointment of Mr James Michael Welch as a director (1 page)
10 November 2009	Appointment of Mr James Michael Welch as a director (1 page)
10 November 2009	Appointment of Mr James Michael Welch as a director (1 page)
10 November 2009	Appointment of Mr James Michael Welch as a director (1 page)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009	Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
22 October 2009	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page)
22 October 2009	Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
27 July 2009	Appointment Terminated Director gary phillips (1 page)
27 July 2009	Appointment terminated director gary phillips (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 20 west mills newbury berkshire RG14 5HG (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 20 west mills newbury berkshire RG14 5HG (1 page)
28 December 2008	Secretary appointed one stop accounting services & solutions LIMITED (2 pages)
28 December 2008	Appointment Terminated Secretary andrew hooper (1 page)
28 December 2008	Appointment terminated secretary andrew hooper (1 page)
28 December 2008	Secretary appointed one stop accounting services & solutions LIMITED (2 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2006	Ad 27/03/06--------- Â£ si 99@1 (2 pages)
8 May 2006	Ad 27/03/06--------- Â£ si 99@1 (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
8 August 2005	Memorandum and Articles of Association (8 pages)
8 August 2005	Memorandum and Articles of Association (8 pages)
8 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
8 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 August 2005	Company name changed hlf 3231 LIMITED\certificate issued on 03/08/05 (3 pages)
3 August 2005	Company name changed hlf 3231 LIMITED\certificate issued on 03/08/05 (3 pages)
22 April 2005	Incorporation (16 pages)
22 April 2005	Incorporation (16 pages)

Marathon Technologies UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London