HOLBORN MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 03149198
Status Liquidation
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 32 THREADNEEDLE STREET, SUITE 106, 1ST FLOOR, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Order of court to wind up; Termination of appointment of Laggan Secretaries Limited as a secretary on 1 March 2016; Appointment of Angelo Brillante as a director on 29 October 2015. The most likely internet sites of HOLBORN MARKETING LIMITED are www.holbornmarketing.co.uk, and www.holborn-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Marketing Limited is a Private Limited Company. The company registration number is 03149198. Holborn Marketing Limited has been working since 22 January 1996. The present status of the company is Liquidation. The registered address of Holborn Marketing Limited is 32 Threadneedle Street Suite 106 1st Floor London Ec2r 8ay. . BRILLANTE, Angelo is a Director of the company. MARMORA, Sabato is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CALAPRICE, Donatello has been resigned. Secretary CATALDO, Carol has been resigned. Secretary LAGGAN SECRETARIES LIMITED has been resigned. Director APROVITOLO, Gerardo has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CALAPRICE, Donatello has been resigned. Director CATALDO, Carol has been resigned. Director CATALDO, Giuseppe Antonio has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BRILLANTE, Angelo
Appointed Date: 29 October 2015
57 years old
Director
MARMORA, Sabato
Appointed Date: 02 February 2015
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 April 1996
Appointed Date: 22 January 1996
Secretary
CALAPRICE, Donatello
Resigned: 18 July 2013
Appointed Date: 29 May 2012
Secretary
CATALDO, Carol
Resigned: 29 May 2012
Appointed Date: 15 April 1996
Secretary
LAGGAN SECRETARIES LIMITED
Resigned: 01 March 2016
Appointed Date: 18 July 2013
Director
APROVITOLO, Gerardo
Resigned: 02 February 2015
Appointed Date: 28 July 2014
52 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 April 1996
Appointed Date: 22 January 1996
73 years old
Director
CALAPRICE, Donatello
Resigned: 28 July 2014
Appointed Date: 29 May 2012
53 years old
Director
CATALDO, Carol
Resigned: 29 May 2012
Appointed Date: 15 April 1996
70 years old
Director
CATALDO, Giuseppe Antonio
Resigned: 29 May 2012
Appointed Date: 15 April 1996
78 years old

HOLBORN MARKETING LIMITED Events

01 Jul 2016
Order of court to wind up
09 Mar 2016
Termination of appointment of Laggan Secretaries Limited as a secretary on 1 March 2016
12 Nov 2015
Appointment of Angelo Brillante as a director on 29 October 2015
12 Feb 2015
Total exemption small company accounts made up to 31 January 2014
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 7,630,635
...
... and 64 more events
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
22 Apr 1996
Memorandum and Articles of Association
22 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996
Incorporation

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