MARNI RETAIL UK LIMITED

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Company number 04685661
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Compulsory strike-off action has been discontinued. The most likely internet sites of MARNI RETAIL UK LIMITED are www.marniretailuk.co.uk, and www.marni-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Marni Retail Uk Limited is a Private Limited Company. The company registration number is 04685661. Marni Retail Uk Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Marni Retail Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . MINELLI, Ubaldo is a Director of the company. TOSIN, Stefano is a Director of the company. Secretary BALDO, Andrea has been resigned. Secretary BERLIN, Nicola has been resigned. Secretary GIANETTI, Giulio Gaetano has been resigned. Secretary GIANETTI, Giulio Gaetano has been resigned. Secretary ROCCA, Lorenzo Guido Giuseppe has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BALDO, Andrea has been resigned. Director BERLIN, Nicola has been resigned. Director CASTIGLIONI, Gianni has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MINELLI, Ubaldo
Appointed Date: 29 February 2016
64 years old

Director
TOSIN, Stefano
Appointed Date: 22 December 2015
62 years old

Resigned Directors

Secretary
BALDO, Andrea
Resigned: 28 November 2014
Appointed Date: 01 August 2013

Secretary
BERLIN, Nicola
Resigned: 16 December 2015
Appointed Date: 28 November 2014

Secretary
GIANETTI, Giulio Gaetano
Resigned: 31 July 2013
Appointed Date: 05 June 2006

Secretary
GIANETTI, Giulio Gaetano
Resigned: 28 May 2003
Appointed Date: 04 March 2003

Secretary
ROCCA, Lorenzo Guido Giuseppe
Resigned: 05 June 2006
Appointed Date: 28 May 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
BALDO, Andrea
Resigned: 29 January 2016
Appointed Date: 28 November 2014
53 years old

Director
BERLIN, Nicola
Resigned: 16 December 2015
Appointed Date: 28 November 2014
61 years old

Director
CASTIGLIONI, Gianni
Resigned: 28 November 2014
Appointed Date: 04 March 2003
71 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

MARNI RETAIL UK LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
11 Jan 2017
Satisfaction of charge 2 in full
20 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

...
... and 57 more events
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

MARNI RETAIL UK LIMITED Charges

25 September 2008
Rent deposit deed
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All those sums held from time to time in the deposit…
11 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Rent deposit deed
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: C & C Properties 2021 Limited
Description: Payment of the rents reserved by and performance of the…