MARCELLO MARCELLI LIMITED

MARCELLO MARCELLI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARCELLO MARCELLI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06057228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCELLO MARCELLI LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARCELLO MARCELLI LIMITED located?

    Registered Office Address
    5th Floor, North Side,
    7/10 Chandos St
    W1G 9DQ Cavendish Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCELLO MARCELLI LIMITED?

    Previous Company Names
    Company NameFromUntil
    REEGALEY LIMITEDJan 18, 2007Jan 18, 2007

    What are the latest accounts for MARCELLO MARCELLI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MARCELLO MARCELLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    6 pagesAR01

    Appointment of Marcello Marcelli as a director

    3 pagesAP01

    Termination of appointment of Tobrown Limited as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed reegaley LIMITED\certificate issued on 21/10/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Richard John Hogan as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Incorporation

    23 pagesNEWINC

    Who are the officers of MARCELLO MARCELLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    5th Floor 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    Secretary
    5th Floor 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    115927130001
    HOGAN, Richard John
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    United KingdomBritish109348010001
    MARCELLI, Marcello
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor, North Side
    Director
    7-10 Chandos Street
    W1G 9DQ London
    5th Floor, North Side
    ItalyItalian146654520001
    TOBROWN LIMITED
    22 Welbeck Street
    W1G 8EF London
    Director
    22 Welbeck Street
    W1G 8EF London
    96086630002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0