MARVESSA LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 07063635
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of MARVESSA LIMITED are www.marvessa.co.uk, and www.marvessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Marvessa Limited is a Private Limited Company. The company registration number is 07063635. Marvessa Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Marvessa Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Secretary of the company. BUCCI-MARCONNI, Ivo is a Director of the company. CANONICA, Dante is a Director of the company. HAGGER, Bertrand Albert Marcel is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director FASANA, Arturo Gianfranco has been resigned. Director KYTHREOTIS, Paul has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 02 November 2009
Director
BUCCI-MARCONNI, Ivo
Appointed Date: 30 December 2009
70 years old
Director
CANONICA, Dante
Appointed Date: 30 December 2009
72 years old
Director
HAGGER, Bertrand Albert Marcel
Appointed Date: 04 September 2014
57 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009
Director
AKBARI, Tina-Marie
Resigned: 02 November 2009
Appointed Date: 02 November 2009
69 years old
Director
FASANA, Arturo Gianfranco
Resigned: 04 September 2014
Appointed Date: 30 December 2009
70 years old
Director
KYTHREOTIS, Paul
Resigned: 30 December 2009
Appointed Date: 02 November 2009
58 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009

MARVESSA LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
15 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 19 more events
21 Dec 2009
Termination of appointment of Tina-Marie Akbari as a director
21 Dec 2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Dec 2009
Appointment of London Secretaries Limited as a secretary
21 Dec 2009
Appointment of Paul Kythreotis as a director
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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