Company number 07593968
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 54 MADDOX STREET, LONDON, W1S 1AY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Francesco De Palma as a director on 27 February 2017; Termination of appointment of Gianluca Pin as a director on 3 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E MARINELLA UK LTD are www.emarinellauk.co.uk, and www.e-marinella-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. E Marinella Uk Ltd is a Private Limited Company.
The company registration number is 07593968. E Marinella Uk Ltd has been working since 06 April 2011.
The present status of the company is Active. The registered address of E Marinella Uk Ltd is 54 Maddox Street London W1s 1ay. . LONDON CORPORATE CONSULTANTS LIMITED is a Secretary of the company. DE PALMA, Francesco is a Director of the company. DE PALMA, Maria Rosa is a Director of the company. Secretary B&A DIRECTORS LTD has been resigned. Director PIN, Gianluca has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Secretary
LONDON CORPORATE CONSULTANTS LIMITED
Appointed Date: 01 November 2012
Resigned Directors
Secretary
B&A DIRECTORS LTD
Resigned: 01 November 2012
Appointed Date: 06 April 2011
Director
PIN, Gianluca
Resigned: 03 March 2017
Appointed Date: 06 October 2014
49 years old
E MARINELLA UK LTD Events
03 Mar 2017
Appointment of Mr Francesco De Palma as a director on 27 February 2017
03 Mar 2017
Termination of appointment of Gianluca Pin as a director on 3 March 2017
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
03 May 2012
Annual return made up to 6 April 2012 with full list of shareholders
04 Nov 2011
Register inspection address has been changed
27 Oct 2011
Statement of capital following an allotment of shares on 3 May 2011
26 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011
Incorporation