CAMPO MARZIO (PICCADILLY) LIMITED
LONDON CAMPO MARZIO (UK) LIMITED

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Company number 06554609
Status Liquidation
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAMPO MARZIO (PICCADILLY) LIMITED are www.campomarziopiccadilly.co.uk, and www.campo-marzio-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Campo Marzio Piccadilly Limited is a Private Limited Company. The company registration number is 06554609. Campo Marzio Piccadilly Limited has been working since 03 April 2008. The present status of the company is Liquidation. The registered address of Campo Marzio Piccadilly Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . DI GIORGIO, Roberto is a Director of the company. Secretary CAPLAN, Michelle has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CAPLAN, Michelle has been resigned. Director HUSSEIN, Ashraf Galal Mostafa has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DI GIORGIO, Roberto
Appointed Date: 26 August 2011
61 years old

Resigned Directors

Secretary
CAPLAN, Michelle
Resigned: 20 July 2015
Appointed Date: 03 April 2008

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Director
CAPLAN, Michelle
Resigned: 10 July 2015
Appointed Date: 03 April 2008
74 years old

Director
HUSSEIN, Ashraf Galal Mostafa
Resigned: 15 February 2012
Appointed Date: 03 April 2008
54 years old

Director
A&H DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

CAMPO MARZIO (PICCADILLY) LIMITED Events

09 Oct 2016
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 October 2016
06 Oct 2016
Statement of affairs with form 4.19
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28

23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120,100

...
... and 33 more events
16 Apr 2008
Director appointed mr ashraf galal mostafa hussein
16 Apr 2008
Director and secretary appointed ms michele caplan-hussein
16 Apr 2008
Appointment terminated director a&h directors LIMITED
16 Apr 2008
Appointment terminated secretary a&h registrars & secretaries LIMITED
03 Apr 2008
Incorporation

CAMPO MARZIO (PICCADILLY) LIMITED Charges

11 June 2008
Rent deposit deed
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: The sum of £41,250.00 plus a sum equivalent to vat thereon.