MORETTI FINE ART LIMITED
CHELMSFORD

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Company number 05139336
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address OFFICE 3, PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, ENGLAND, CM3 2JF
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Benedetta Gobbi Frattini Pusiol as a director on 28 December 2016; Appointment of Mr Gabriele Caioni as a director on 28 December 2016; Termination of appointment of Fabrizio Moretti as a director on 28 December 2016. The most likely internet sites of MORETTI FINE ART LIMITED are www.morettifineart.co.uk, and www.moretti-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Moretti Fine Art Limited is a Private Limited Company. The company registration number is 05139336. Moretti Fine Art Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Moretti Fine Art Limited is Office 3 Peverel House Maldon Road Hatfield Peverel Chelmsford Essex England Cm3 2jf. . ABT ADVISORY LIMITED is a Secretary of the company. CAIONI, Gabriele is a Director of the company. PUSIOL, Benedetta Gobbi Frattini is a Director of the company. Secretary MCALPINE, Pauline Blair has been resigned. Secretary AMEERA SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director MORETTI, Fabrizio has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
ABT ADVISORY LIMITED
Appointed Date: 27 May 2016
Director
CAIONI, Gabriele
Appointed Date: 28 December 2016
49 years old
Director
PUSIOL, Benedetta Gobbi Frattini
Appointed Date: 28 December 2016
56 years old

Resigned Directors

Secretary
MCALPINE, Pauline Blair
Resigned: 20 June 2008
Appointed Date: 24 January 2008
Secretary
AMEERA SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 06 August 2014
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 06 August 2014
Appointed Date: 20 June 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Secretary
RYSAFFE SECRETARIES
Resigned: 24 January 2008
Appointed Date: 27 May 2004
Secretary
WOODFORD SERVICES LIMITED
Resigned: 27 May 2016
Appointed Date: 01 May 2015
Director
MORETTI, Fabrizio
Resigned: 28 December 2016
Appointed Date: 27 May 2004
49 years old
Director
RWL DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

MORETTI FINE ART LIMITED Events

24 Jan 2017
Appointment of Ms Benedetta Gobbi Frattini Pusiol as a director on 28 December 2016
24 Jan 2017
Appointment of Mr Gabriele Caioni as a director on 28 December 2016
24 Jan 2017
Termination of appointment of Fabrizio Moretti as a director on 28 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
...
... and 50 more events
23 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
02 Jun 2004
Registered office changed on 02/06/04 from: lion house red lion street london WC1R 4BD
27 May 2004
Secretary resigned
27 May 2004
Director resigned
27 May 2004
Incorporation

MORETTI FINE ART LIMITED Charges

21 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: A first fixed charge over the amount from time to time…

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