Company number 06852878
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address SUGAR CLUB, 11 WARDOUR STREET, LONDON, ENGLAND, W1D 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Chun Mo Hui as a director on 20 April 2016; Termination of appointment of Hai Kun Fu as a director on 20 April 2016. The most likely internet sites of MARBLE SYSTEMS LIMITED are www.marblesystems.co.uk, and www.marble-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Marble Systems Limited is a Private Limited Company.
The company registration number is 06852878. Marble Systems Limited has been working since 19 March 2009.
The present status of the company is Active. The registered address of Marble Systems Limited is Sugar Club 11 Wardour Street London England W1d 6pg. . HUI, Chun Mo is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary LAKECOURT MANAGEMENT LTD has been resigned. Director DUNSFORD, Ian has been resigned. Director FU, Hai Kun has been resigned. Director LEI, Jun Mei has been resigned. Director LIPMAN, Roy Leonard has been resigned. Director GRANDWAY TRADING LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 April 2009
Appointed Date: 19 March 2009
Secretary
LAKECOURT MANAGEMENT LTD
Resigned: 20 April 2016
Appointed Date: 19 March 2009
Director
DUNSFORD, Ian
Resigned: 09 April 2009
Appointed Date: 19 March 2009
52 years old
Director
FU, Hai Kun
Resigned: 20 April 2016
Appointed Date: 01 June 2011
43 years old
Director
LEI, Jun Mei
Resigned: 01 July 2009
Appointed Date: 19 March 2009
51 years old
Director
GRANDWAY TRADING LTD
Resigned: 20 April 2016
Appointed Date: 01 July 2009
Persons With Significant Control
Mr Chun Mo Hui
Notified on: 20 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
MARBLE SYSTEMS LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Mr Chun Mo Hui as a director on 20 April 2016
19 Sep 2016
Termination of appointment of Hai Kun Fu as a director on 20 April 2016
19 Sep 2016
Termination of appointment of Grandway Trading Ltd as a director on 20 April 2016
19 Sep 2016
Termination of appointment of Lakecourt Management Ltd as a secretary on 20 April 2016
...
... and 24 more events
05 May 2009
Director appointed jun mei lei
14 Apr 2009
Registered office changed on 14/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
13 Apr 2009
Appointment terminated director ian dunsford
13 Apr 2009
Appointment terminated secretary incorporate secretariat LIMITED
19 Mar 2009
Incorporation