Company number 09787379
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, ENGLAND, NW6 7UA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1,000
. The most likely internet sites of MACRIGI LTD are www.macrigi.co.uk, and www.macrigi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Macrigi Ltd is a Private Limited Company.
The company registration number is 09787379. Macrigi Ltd has been working since 21 September 2015.
The present status of the company is Active. The registered address of Macrigi Ltd is 1 College Yard 56 Winchester Avenue London England Nw6 7ua. . CASTELLI, Giovanni is a Director of the company. Secretary SMANIA, Mattia has been resigned. Director PIETROBON, Cristian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
SMANIA, Mattia
Resigned: 02 December 2015
Appointed Date: 21 September 2015
Persons With Significant Control
Mr Giovanni Castelli
Notified on: 20 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACRIGI LTD Events
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Termination of appointment of Cristian Pietrobon as a director on 20 May 2016
20 May 2016
Director's details changed for Mr. Giovanni Castelli on 1 January 2016
18 Apr 2016
Registered office address changed from C/O Macrigi Garden Studios Shelton Street 71-75 Covent Garden WC2H 9JQ London WC2H 9JQ United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 18 April 2016
06 Dec 2015
Termination of appointment of Mattia Smania as a secretary on 2 December 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
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MODEL ARTICLES ‐
Model articles adopted