APAX Marlin Services Limited

05845852

Company Name	APAX Marlin Services Limited
Company Status	Dissolved
Company Number	05845852
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	27 January 2009 (15 years, 2 months ago)
Previous Name	Alnery No. 2605 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cathrin Petty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 27 January 2009)
Role	Investor
Correspondence Address	Apax Partners & Co Ltd 15 Portland Place London W1B 1PT

Secretary Name	Cathrin Petty
Nationality	British
Status	Closed
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 27 January 2009)
Role	Investor
Correspondence Address	Apax Partners & Co Ltd 15 Portland Place London W1B 1PT

Director Name	Mrs Denise Jane Fallaize
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(2 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Campere Rue Du Campere, St. Pierre Du Bois Guernsey GY7 9DA

Director Name	William David Laurie Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2008)
Role	Investor
Correspondence Address	15 Portland Place London W1B 1PT

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	33 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
29 August 2008	Application for striking-off (1 page)
29 July 2008	Appointment terminated director william williams (1 page)
29 July 2008	Director appointed mrs denise jane fallaize (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
3 April 2007	Compulsory strike-off action has been discontinued (1 page)
28 March 2007	Withdrawal of application for striking off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Application for striking-off (1 page)
4 October 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 9 cheapside london EC2V 6AD (1 page)
30 August 2006	Director resigned (1 page)
22 August 2006	Company name changed alnery no. 2605 LIMITED\certificate issued on 22/08/06 (2 pages)
14 June 2006	Incorporation (17 pages)

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