Company NameMartel (UK) Limited
Company StatusDissolved
Company Number04914395
CategoryPrivate Limited Company
Incorporation Date29 September 2003(20 years, 7 months ago)
Dissolution Date31 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director NameInside Track Seminars Limited (Corporation)
StatusResigned
Appointed17 September 2004(11 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 19 August 2005)
Correspondence Address1 Grove Crescent
Kingston
Surrey
KT1 2DD
Secretary NameInside Track Seminars Limited (Corporation)
StatusResigned
Appointed17 September 2004(11 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 19 August 2005)
Correspondence Address1 Grove Crescent
Kingston
Surrey
KT1 2DD

Location

Registered Address19 Park Drive
Hale
Altrincham
Greater Manchester
WA15 9DJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
30 August 2005Registered office changed on 30/08/05 from: 1 grove crescent kingston upon thames surrey KT1 2DD (1 page)
30 August 2005Secretary resigned;director resigned (1 page)
15 April 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
24 December 2004Return made up to 29/09/04; full list of members (7 pages)
5 October 2004Compulsory strike-off action has been discontinued (1 page)
29 September 2004New secretary appointed;new director appointed (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
19 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 October 2003Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)