MARTINIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 07923721
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MARTINIA LIMITED are www.martinia.co.uk, and www.martinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Martinia Limited is a Private Limited Company. The company registration number is 07923721. Martinia Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Martinia Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. The company`s financial liabilities are £243.51k. It is £3.56k against last year. . VASILAKI, Ioanna is a Director of the company. Secretary TOTALSERVE MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


martinia Key Finiance

LIABILITIES £243.51k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VASILAKI, Ioanna
Appointed Date: 25 January 2012
44 years old

Resigned Directors

Secretary
TOTALSERVE MANAGEMENT (UK) LIMITED
Resigned: 30 May 2012
Appointed Date: 25 January 2012

Persons With Significant Control

Mrs Penelope Petini
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

MARTINIA LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Director's details changed for Mrs Ioanna Vasilaki on 19 February 2016
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
21 Jan 2014
First Gazette notice for compulsory strike-off
20 Jan 2014
Total exemption small company accounts made up to 31 January 2013
06 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
21 Jun 2012
Termination of appointment of Totalserve Management (Uk) Limited as a secretary
25 Jan 2012
Incorporation

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