Company number 08132098
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address THE OLD CHAPEL BUSINESS CENTRE HIGH STREET, IRTHLINGBOROUGH, WELLINGBOROUGH, ENGLAND, NN9 5PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Yasmin Naqvi as a director on 1 February 2017; Appointment of Mr Giulio Marchesi as a director on 1 February 2017; Termination of appointment of Heena Sachdeva as a secretary on 31 January 2017. The most likely internet sites of MARCHESI LTD are www.marchesi.co.uk, and www.marchesi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Marchesi Ltd is a Private Limited Company.
The company registration number is 08132098. Marchesi Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Marchesi Ltd is The Old Chapel Business Centre High Street Irthlingborough Wellingborough England Nn9 5pu. . MARCHESI, Giulio is a Director of the company. Secretary SACHDEVA, Heena has been resigned. Director NAQVI, Yasmin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
NAQVI, Yasmin
Resigned: 01 February 2017
Appointed Date: 05 July 2012
63 years old
Persons With Significant Control
Ms Yasmin Naqvi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MARCHESI LTD Events
14 Feb 2017
Termination of appointment of Yasmin Naqvi as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Giulio Marchesi as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Heena Sachdeva as a secretary on 31 January 2017
09 Feb 2017
Registered office address changed from 758 Hanworth Road Hounslow Middlesex TW4 5NU to The Old Chapel Business Centre High Street Irthlingborough Wellingborough NN9 5PU on 9 February 2017
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 7 more events
25 Sep 2013
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-09-25
17 Jun 2013
Current accounting period shortened from 31 July 2013 to 30 June 2013
27 Sep 2012
Company name changed yasmin naqvi LTD\certificate issued on 27/09/12
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RES15 ‐
Change company name resolution on 2012-09-19
27 Sep 2012
Change of name notice
05 Jul 2012
Incorporation