Marazzi Designs Ltd

Company Name	Marazzi Designs Ltd
Company Status	Dissolved
Company Number	03857553
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Name	Living In Style Contracts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Deborah Melissa Marazzi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(2 days after company formation)
Appointment Duration	23 years, 6 months (closed 02 May 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	123 The Vale Golders Green London NW11 8TL

Director Name	Paul Marazzi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	123 The Vale London NW11 8TL

Secretary Name	Deborah Melissa Marazzi
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	123 The Vale Golders Green London NW11 8TL

Secretary Name	Delfina Marazzi
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2000)
Role	Company Director
Correspondence Address	1 Forty Lane Wembley Middlesex HA9 9DZ

Secretary Name	Mehmoon Awan
Nationality	British
Status	Resigned
Appointed	27 November 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Unit 1 162 Coles Green Road London NW2 7HW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	marazzidesign.com
Email address	[email protected]
Telephone	020 84509555
Telephone region	London

Location

Registered Address	Unit 1 162 Coles Green Road London NW2 7HW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

98 at £1	Mrs Deborah Marazzi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,110
Cash	£8,178
Current Liabilities	£17,309

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

13 October 2000	Delivered on: 17 October 2000 Persons entitled: Sam Greenberg Limited Classification: Rent deposit deed Secured details: Â£10,500.00 due or to become due from the company to the chargee. Particulars: Unit 1, 162 coles green road london NW2 7HW and the company's interest in the deposit account. Outstanding

Filing History

31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
19 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 98 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 98 (3 pages)
14 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 98 (3 pages)
31 December 2014	Termination of appointment of Mehmoon Awan as a secretary on 31 March 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 98 (3 pages)
17 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 98 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Secretary's details changed for Mehmoon Awan on 1 January 2012 (1 page)
14 January 2013	Secretary's details changed for Mehmoon Awan on 1 January 2012 (1 page)
1 August 2012	Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HE on 1 August 2012 (1 page)
20 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 December 2009	Director's details changed for Deborah Melissa Marazzi on 4 October 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Deborah Melissa Marazzi on 4 October 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 October 2009	Memorandum and Articles of Association (12 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
17 October 2009	Company name changed living in style contracts LIMITED\certificate issued on 17/10/09 CONNOT ‐ (4 pages)
30 December 2008	Return made up to 04/12/08; full list of members (8 pages)
29 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 12/10/07; no change of members (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 November 2006	Return made up to 12/10/06; full list of members (6 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 October 2005	Return made up to 12/10/05; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 December 2004	Return made up to 12/10/04; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
9 October 2001	Return made up to 12/10/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 December 2000	Secretary resigned (1 page)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 September 2000	Ad 14/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 123 the vale london NW11 8TL (1 page)
8 September 2000	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 229 nether street london N3 1NT (1 page)
12 October 1999	Incorporation (12 pages)

Marazzi Designs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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