5th Floor
London
W1W 5PF
Secretary Name | Deborah Melissa Marazzi |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 123 The Vale Golders Green London NW11 8TL |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | marazzidesign.com |
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Email address | [email protected] |
Telephone | 020 84509555 |
Telephone region | London |
Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
50 at £1 | Deborah Marazzi 50.00% Ordinary |
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50 at £1 | Paul Marazzi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £49,808 |
Cash | £257,305 |
Current Liabilities | £95,321 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
20 August 2013 | Statement of capital following an allotment of shares on 5 August 2013
|
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Paul Marazzi on 25 February 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 April 2008 | Return made up to 24/01/08; no change of members (6 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
1 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
23 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: living in style house wales farm road acton london W3 6RR (1 page) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
27 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
16 March 1999 | Return made up to 24/01/99; full list of members (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
29 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
15 July 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
1 April 1997 | Return made up to 24/01/97; no change of members (4 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: 65 duke street london W1M 6AJ (1 page) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
27 September 1996 | Resolutions
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22 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
18 September 1995 | Accounting reference date notified as 31/12 (1 page) |
12 September 1995 | Registered office changed on 12/09/95 from: 97 headstone lane north harrow middlesex HA2 6JL (1 page) |