Company number 07109115
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 1ST, FLOOR, 26 FOUBERTS PLACE, LONDON, WESTMINSTER, W1F 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of MARMA VISION LIMITED are www.marmavision.co.uk, and www.marma-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Marma Vision Limited is a Private Limited Company.
The company registration number is 07109115. Marma Vision Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Marma Vision Limited is 1st Floor 26 Fouberts Place London Westminster W1f 7pp. . MARINELLI, Pierluigi is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Pierluigi Marinelli
Notified on: 1 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MARMA VISION LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 6 more events
15 Sep 2011
Accounts for a dormant company made up to 31 December 2010
19 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
31 Mar 2010
Company name changed absolute eyewear london LTD\certificate issued on 31/03/10
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RES15 ‐
Change company name resolution on 2010-02-11
31 Mar 2010
Change of name notice
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted