Marhall Five

Company Name	Marhall Five
Company Status	Dissolved
Company Number	08257578
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 October 2012(11 years, 6 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Nigel Carter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Mr Subramaniam Parthy Parthipan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Secretary Name	Subramaniam Parthipan
Nationality	British
Status	Closed
Appointed	26 October 2012(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Mr Christopher Alwyn Hallam
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Chartered Secretary F.C.I.S
Country of Residence	England
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Mr Stephen Francis Marshall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Kishanie Sivanesan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Secretary Name	Christopher Alwyn Hallam
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Director Name	Prof Richard Parish
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(1 week, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Snow House 59 Mansell Street London E1 8AN

Location

Registered Address	John Snow House 59 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Voluntary strike-off action has been suspended (1 page)
16 September 2015	Voluntary strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 December 2014	Voluntary strike-off action has been suspended (1 page)
20 December 2014	Voluntary strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
15 October 2014	Application to strike the company off the register (3 pages)
15 October 2014	Application to strike the company off the register (3 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2013	Termination of appointment of Richard Parish as a director (1 page)
22 October 2013	Annual return made up to 17 October 2013 no member list (3 pages)
22 October 2013	Termination of appointment of Richard Parish as a director (1 page)
22 October 2013	Annual return made up to 17 October 2013 no member list (3 pages)
21 October 2013	Termination of appointment of Richard Parish as a director (1 page)
21 October 2013	Termination of appointment of Richard Parish as a director (1 page)
27 November 2012	Appointment of Subramaniam Parthipan as a secretary (3 pages)
27 November 2012	Appointment of Subramaniam Parthipan as a secretary (3 pages)
20 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
20 November 2012	Appointment of Subramaniam Parthipan as a director (3 pages)
20 November 2012	Appointment of Dr Nigel Carter as a director (3 pages)
20 November 2012	Termination of appointment of Stephen Marshall as a director (2 pages)
20 November 2012	Appointment of Dr Nigel Carter as a director (3 pages)
20 November 2012	Termination of appointment of Christopher Hallam as a director (2 pages)
20 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
20 November 2012	Appointment of Professor Richard Parish as a director (3 pages)
20 November 2012	Termination of appointment of Kishanie Sivanesan as a director (2 pages)
20 November 2012	Termination of appointment of Kishanie Sivanesan as a director (2 pages)
20 November 2012	Termination of appointment of Christopher Hallam as a secretary (2 pages)
20 November 2012	Appointment of Subramaniam Parthipan as a director (3 pages)
20 November 2012	Termination of appointment of Christopher Hallam as a secretary (2 pages)
20 November 2012	Appointment of Professor Richard Parish as a director (3 pages)
20 November 2012	Termination of appointment of Stephen Marshall as a director (2 pages)
20 November 2012	Termination of appointment of Christopher Hallam as a director (2 pages)
17 October 2012	Incorporation (30 pages)
17 October 2012	Incorporation (30 pages)

Marhall Five

Business Activity

Directors

Location

Accounts

Filing History

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