Merkle UK Two Limited

Company Name	Merkle UK Two Limited
Company Status	Dissolved
Company Number	05739112
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Comet Solutions Limited

Business Activity

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

Directors

Director Name	Mr David Scott Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 January 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Merkle Inc 7001 Colubia Gateway Drive Columbia Md21046

Director Name	Mr Brett Isenberg
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Merkle 2nd Floor International House 1 St. Katharines Way London E1W 1UN

Director Name	Mr Michael Komasinski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 September 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	President, Emea
Country of Residence	England
Correspondence Address	Merkle Uk 82 Tanner Street London SE1 3GN

Secretary Name	Andrew Moberly
Status	Closed
Appointed	18 September 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Ian Hopkinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Queens Gate Bristol BS9 1TZ

Secretary Name	Ms Anunziata Combatti
Nationality	Italian
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Secretary Name	Ms Anunziata Combatti
Nationality	Italian
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Margaret Anne Hopkinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Secretary Name	Margaret Anne Hopkinson
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Ms Anunziata Combatti
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 August 2007(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Iain Alexander Levein
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Colin Stuart Rostron
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Simon John Taverner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(9 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 March 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Sally Shanks
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Vice President Controller
Country of Residence	United States
Correspondence Address	Merkle Inc 7001 Columbia Gateway Drive Columbia Md21046

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.cometgc.com/
Email address	[email protected]
Telephone	020 71510685
Telephone region	London

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Comet Solutions Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,935,709
Gross Profit	£3,439,815
Net Worth	£4,581,145
Cash	£5,323,161
Current Liabilities	£5,867,376

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 April 2016	Delivered on: 12 May 2016 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Wilmington Trust (London) Limited as Collateral Agent and Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Material intellectual property comprising community trademark no 013443651 "decision factory". Outstanding

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (3 pages)
27 September 2019	Satisfaction of charge 057391120002 in full (1 page)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (29 pages)
18 May 2018	Notification of Comet Solutions Holdings Ltd as a person with significant control on 1 September 2016 (2 pages)
18 May 2018	Withdrawal of a person with significant control statement on 18 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
28 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Michael Komasinski as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
27 September 2017	Registered office address changed from Arc House 82 Tanner St. London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Brett Isenberg as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Andrew Moberly as a secretary on 18 September 2017 (2 pages)
27 September 2017	Termination of appointment of Sally Shanks as a director on 18 September 2017 (1 page)
27 September 2017	Termination of appointment of Sally Shanks as a director on 18 September 2017 (1 page)
27 September 2017	Registered office address changed from Arc House 82 Tanner St. London SE1 3GP England to 10 Triton Street Regents Place London NW1 3BF on 27 September 2017 (1 page)
28 March 2017	Full accounts made up to 31 December 2016 (21 pages)
28 March 2017	Full accounts made up to 31 December 2016 (21 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
2 December 2016	Satisfaction of charge 057391120001 in full (1 page)
2 December 2016	Satisfaction of charge 057391120001 in full (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 July 2016	Registered office address changed from 22 Long Acre London WC2E 9LY England to Arc House 82 Tanner St. London SE1 3GP on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 22 Long Acre London WC2E 9LY England to Arc House 82 Tanner St. London SE1 3GP on 1 July 2016 (1 page)
12 May 2016	Registration of charge 057391120002, created on 28 April 2016 (56 pages)
12 May 2016	Registration of charge 057391120002, created on 28 April 2016 (56 pages)
29 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (5 pages)
29 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (5 pages)
4 April 2016	Termination of appointment of Simon John Taverner as a director on 2 March 2016 (1 page)
4 April 2016	Termination of appointment of Simon John Taverner as a director on 2 March 2016 (1 page)
22 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 5 July 2006 (2 pages)
22 March 2016	Appointment of Sally Shanks as a director on 1 March 2016 (3 pages)
22 March 2016	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Iain Alexander Levein as a director on 1 March 2016 (2 pages)
22 March 2016	Appointment of David Williams as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of Sally Shanks as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of David Williams as a director on 1 March 2016 (3 pages)
22 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 5 July 2006 (2 pages)
17 March 2016	Memorandum and Articles of Association (5 pages)
17 March 2016	Memorandum and Articles of Association (5 pages)
10 March 2016	Appointment of Mr Simon John Taverner as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (1 page)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 March 2016	Registration of charge 057391120001, created on 1 March 2016 (12 pages)
10 March 2016	Registration of charge 057391120001, created on 1 March 2016 (12 pages)
10 March 2016	Appointment of Mr Simon John Taverner as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016 (1 page)
4 March 2016	Registered office address changed from 27 Queens Gate Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 27 Queens Gate Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016 (1 page)
3 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Full accounts made up to 31 December 2014 (19 pages)
2 June 2015	Register inspection address has been changed from The Gables the Green Adderbury Banbury Oxfordshire OX17 3NG England to 22 Long Acre London WC2E 9LY (1 page)
2 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (6 pages)
2 June 2015	Register inspection address has been changed from The Gables the Green Adderbury Banbury Oxfordshire OX17 3NG England to 22 Long Acre London WC2E 9LY (1 page)
2 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (6 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
13 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (6 pages)
13 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (6 pages)
31 December 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
31 December 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 December 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Register inspection address has been changed from Av Diagonal 177 Planta 7 Barcelona Spain (1 page)
9 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Register inspection address has been changed from Av Diagonal 177 Planta 7 Barcelona Spain (1 page)
9 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Register inspection address has been changed (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
3 April 2013	Group of companies' accounts made up to 31 March 2012 (18 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	Second filing of AR01 previously delivered to Companies House made up to 10 March 2012 (17 pages)
23 November 2012	Second filing of AR01 previously delivered to Companies House made up to 10 March 2012 (17 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/11/2012 (6 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/11/2012 (6 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Iain Alexander Levein as a director (2 pages)
24 March 2011	Appointment of Mr Colin Stuart Rostron as a director (2 pages)
24 March 2011	Appointment of Mr Iain Alexander Levein as a director (2 pages)
24 March 2011	Appointment of Mr Colin Stuart Rostron as a director (2 pages)
19 January 2011	Full accounts made up to 31 March 2010 (15 pages)
19 January 2011	Full accounts made up to 31 March 2010 (15 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (3 pages)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 June 2008	Return made up to 10/03/08; full list of members (3 pages)
25 June 2008	Return made up to 10/03/08; full list of members (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
13 March 2007	Return made up to 10/03/07; full list of members (2 pages)
13 March 2007	Return made up to 10/03/07; full list of members (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed;new director appointed (1 page)
17 July 2006	New secretary appointed;new director appointed (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
10 March 2006	Incorporation (16 pages)
10 March 2006	Incorporation (16 pages)

Merkle UK Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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