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MARVESSA LIMITED - SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 07063635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUITE 105, VIGLEN HOUSE ALPERTON LANE
- WEMBLEY
- LONDON
- ENGLAND
- HA0 1HD SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD UK
Management
- Managing Directors
- IVO BUCCI-MARCONNI
- DANTE CANONICA
- BERTRAND ALBERT MARCEL HAGGER
- Company secretaries
- LONDON SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-11-02
- Age Of Company 2009-11-02 14 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alberto Cortina De Alcocer
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-02
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MARVESSA LIMITED Company Description
- MARVESSA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07063635. Its current trading status is "live". It was registered 2009-11-02. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Suite 105, Viglen House Alperton Lane .
Get MARVESSA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marvessa Limited - SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, United Kingdom
- 2009-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARVESSA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES (2018-06-22) - CS01
keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES (2017-07-12) - CS01
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REGISTERED OFFICE CHANGED ON 01/02/2017 FROM (2017-02-01) - AD01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO CORTINA DE ALCOCER (2017-07-12) - PSC01
keyboard_arrow_right 2016
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22/06/16 FULL LIST (2016-06-22) - AR01
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31/12/15 TOTAL EXEMPTION FULL (2016-08-15) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-09-29) - AA
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM (2015-04-07) - AD01
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02/11/15 FULL LIST (2015-11-03) - AR01
keyboard_arrow_right 2014
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02/11/14 FULL LIST (2014-11-06) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-10-09) - AA
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DIRECTOR APPOINTED MR BERTRAND ALBERT MARCEL HAGGER (2014-09-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARTURO FASANA (2014-09-05) - TM01
keyboard_arrow_right 2013
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02/11/13 FULL LIST (2013-11-08) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-10-03) - AA
keyboard_arrow_right 2012
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02/11/12 FULL LIST (2012-11-05) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-08-30) - AA
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-08-08) - AA
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02/11/11 FULL LIST (2011-11-02) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2010-01-04) - TM01
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02/11/10 FULL LIST (2010-11-02) - AR01
keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-11-02) - NEWINC
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DIRECTOR APPOINTED MR IVO BUCCI-MARCONI (2009-12-30) - AP01
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DIRECTOR APPOINTED MR DANTE CANONICA (2009-12-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED (2009-12-30) - TM01
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CURREXT FROM 30/11/2010 TO 31/12/2010 (2009-12-21) - AA01
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APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI (2009-12-21) - TM01
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CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED (2009-12-21) - AP04
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APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED (2009-12-21) - TM02
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DIRECTOR APPOINTED PAUL KYTHREOTIS (2009-12-21) - AP01
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DIRECTOR APPOINTED MR ARTURO FASANA (2009-12-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVO BUCCI-MARCONI / 30/12/2009 (2009-12-30) - CH01
