MARASCHINO LIMITED
LONDON BULLEEN SYSTEMS LIMITED

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Company number 05023952
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 12 A TRESSILLIAN ROAD, BROCKLEY, LONDON, SE4 1YE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Howells as a director on 9 June 2016. The most likely internet sites of MARASCHINO LIMITED are www.maraschino.co.uk, and www.maraschino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Maraschino Limited is a Private Limited Company. The company registration number is 05023952. Maraschino Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Maraschino Limited is 12 A Tressillian Road Brockley London Se4 1ye. . CHERRY, Kathleen Teresa is a Director of the company. Secretary HOWELLS, Michael has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Secretary T T SECRETARIAL LTD has been resigned. Director HOWELLS, Michael has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CHERRY, Kathleen Teresa
Appointed Date: 17 March 2004
60 years old

Resigned Directors

Secretary
HOWELLS, Michael
Resigned: 01 April 2008
Appointed Date: 21 January 2007
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 21 January 2007
Appointed Date: 23 January 2004
Secretary
T T SECRETARIAL LTD
Resigned: 13 January 2010
Appointed Date: 01 April 2008
Director
HOWELLS, Michael
Resigned: 09 June 2016
Appointed Date: 01 April 2008
49 years old
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 18 March 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Ms Kathleen Teresa Cherry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARASCHINO LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Termination of appointment of Michael Howells as a director on 9 June 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
24 Mar 2004
Accounting reference date extended from 31/01/05 to 05/04/05
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 19 denbigh street victoria london SW1V 2HF
18 Mar 2004
Director resigned
23 Jan 2004
Incorporation

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