MARCEL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 03424702
Status Liquidation
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address KCBS LLP, 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2BT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 . The most likely internet sites of MARCEL LIMITED are www.marcel.co.uk, and www.marcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Marcel Limited is a Private Limited Company. The company registration number is 03424702. Marcel Limited has been working since 26 August 1997. The present status of the company is Liquidation. The registered address of Marcel Limited is Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire England Wd6 2bt. . SEC CO LIMITED is a Secretary of the company. TORODE, John Douglas is a Director of the company. Secretary TORODE, Angela has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 28 April 2008
Director
TORODE, John Douglas
Appointed Date: 26 August 1997
60 years old

Resigned Directors

Secretary
TORODE, Angela
Resigned: 07 June 2000
Appointed Date: 26 August 1997
Secretary
BLG REGISTRARS LIMITED
Resigned: 28 April 2008
Appointed Date: 07 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

MARCEL LIMITED Events

23 Aug 2016
Statement of affairs with form 4.19
23 Aug 2016
Appointment of a voluntary liquidator
23 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
26 Jul 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016
27 May 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016
...
... and 50 more events
10 Nov 1997
New secretary appointed
10 Nov 1997
New director appointed
10 Nov 1997
Secretary resigned
10 Nov 1997
Director resigned
26 Aug 1997
Incorporation

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