| Company Name | Marcell UK Midco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06007094 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 November 2009 (14 years, 5 months ago) |
| Previous Name | Marcell Midco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Oliver Christian Ewald |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Two Avery St Apt 18c Boston Ma 02111 |
| Director Name | Young Jin Lee |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Marlborough Street Unit 1 Boston Massachusetts Ma 02116 United States |
| Director Name | Timothy Stephen Mack |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 526 Columbus Avenue Apartment 2 Boston Massachusetts Ma 02118 United States |
| Secretary Name | Mr John Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Squirrels Corner Newborough Burton On Trent Staffordshire DE13 8SA |
| Director Name | Daniel Harris Weintraub |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46, Cedar Lane Way Boston Massachusetts Ma 02108-1214 United States |
| Secretary Name | Young Jin Lee |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Marlborough Street Unit 1 Boston Massachusetts Ma 02116 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Midtown 22 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Notice of move from Administration to Dissolution (8 pages) |
|---|---|
| 23 June 2009 | Administrator's progress report to 20 May 2009 (7 pages) |
| 9 March 2009 | Result of meeting of creditors (49 pages) |
| 29 December 2008 | Statement of affairs with form 2.15B/2.14B (11 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from walkmill lane cannock staffordshire WS11 0XA (1 page) |
| 27 November 2008 | Appointment of an administrator (1 page) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 27 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 30 st. Mary axe london EC3A 8AF (1 page) |
| 11 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 20 November 2007 | Nc inc already adjusted 06/11/07 (1 page) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Ad 06/11/07--------- £ si 4009095@1=4009095 £ ic 100/4009195 (2 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 18 May 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 15 January 2007 | Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2007 | New director appointed (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 7 December 2006 | Particulars of mortgage/charge (14 pages) |
| 1 December 2006 | New secretary appointed;new director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Incorporation (17 pages) |