MARBLEWIRE SOFTWARE LTD
DOMINO BUSINESS SYSTEMS LIMITED

Hellopages » Greater London » Wandsworth » SW15 1BD

Company number 03863516
Status Active - Proposal to Strike off
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 245 FELSHAM ROAD, LONDON, SW15 1BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3 . The most likely internet sites of MARBLEWIRE SOFTWARE LTD are www.marblewiresoftware.co.uk, and www.marblewire-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblewire Software Ltd is a Private Limited Company. The company registration number is 03863516. Marblewire Software Ltd has been working since 22 October 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Marblewire Software Ltd is 245 Felsham Road London Sw15 1bd. . ABASS, Kamar Adegbola is a Secretary of the company. ABASS, Abdul Kayode is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ABASS, Kamar Adegbola
Appointed Date: 08 December 1999
Director
ABASS, Abdul Kayode
Appointed Date: 08 December 1999
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 22 October 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Abdul Kayode Abass
Notified on: 22 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLEWIRE SOFTWARE LTD Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
14 Dec 1999
Registered office changed on 14/12/99 from: suite 24192 72 new bond street london W1Y 9DD
14 Dec 1999
New director appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
22 Oct 1999
Incorporation

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