MARCHESSINI & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00427682

Incorporation date

15/01/1947

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1947)

15/11/2020

Final Gazette dissolved following liquidation

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15/08/2020

Return of final meeting in a members' voluntary winding up

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02/06/2020

Liquidators' statement of receipts and payments to 2020-04-03

View PDF (16 pages)

12/06/2019

Liquidators' statement of receipts and payments to 2019-04-03

View PDF (17 pages)

01/06/2018

Liquidators' statement of receipts and payments to 2018-04-03

View PDF (16 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (15 pages)

18/05/2016

Resolutions

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18/05/2016

Appointment of a voluntary liquidator

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20/04/2016

Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-04-20

View PDF (2 pages)

18/04/2016

Declaration of solvency

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18/04/2016

Appointment of a voluntary liquidator

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01/04/2016

Termination of appointment of Alexander Panaghi Marchessini as a director on 2016-03-31

View PDF (1 pages)

21/03/2016

Appointment of Mrs Cassandra Sophia Human as a director on 2016-03-14

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21/03/2016

Appointment of Mrs Lucinda Helen Lawrence as a director on 2016-03-14

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17/03/2016

Total exemption small company accounts made up to 2015-09-30

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11/03/2016

Termination of appointment of Demetri Panaghi Marchessini as a director on 2016-03-06

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11/03/2016

Director's details changed for Mr Alexander Panaghi Marchessini on 2015-04-01

View PDF (2 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

05/08/2009

Appointment terminated director julian korn

View PDF (1 pages)

05/08/2009

Appointment terminated secretary julian korn

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15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

07/04/2009

Registered office changed on 07/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

06/06/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

06/06/2008

Director and secretary's change of particulars / julian korn / 01/07/2007

View PDF (1 pages)

06/06/2008

Director's change of particulars / alexander marchessini / 01/02/2007

View PDF (1 pages)

05/06/2008

Director and secretary's change of particulars / julian korn / 01/07/2007

View PDF (1 pages)

05/06/2008

Director's change of particulars / alexander marchessini / 01/02/2007

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/07/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

29/11/2005

Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

14/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

10/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

10/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

18/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

01/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

27/04/2001

Return made up to 31/03/01; no change of members

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17/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

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14/10/1999

Accounting reference date extended from 31/03/99 to 30/09/99

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08/07/1999

Registered office changed on 08/07/99 from: kingsbury house 15/17 king street st. James's london SW1Y 6QU

View PDF (1 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

27/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

16/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

28/07/1995

Accounts for a small company made up to 1995-03-31

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10/04/1995

Return made up to 31/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1994-03-31

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20/04/1994

Return made up to 31/03/94; full list of members

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20/07/1993

Full accounts made up to 1993-03-31

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01/07/1993

Return made up to 25/06/93; no change of members

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17/10/1992

Full accounts made up to 1992-03-31

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08/07/1992

Return made up to 25/06/92; no change of members

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24/10/1991

Auditor's resignation

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05/09/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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12/07/1991

Return made up to 25/06/91; full list of members

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15/06/1991

Full accounts made up to 1991-03-31

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16/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1990

Full accounts made up to 1990-03-31

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30/07/1990

Return made up to 25/06/90; full list of members

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 28/09/89; full list of members

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08/09/1988

Full accounts made up to 1988-03-31

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08/09/1988

Return made up to 18/08/88; full list of members

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22/09/1987

Full accounts made up to 1987-03-31

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22/09/1987

Return made up to 28/08/87; full list of members

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21/08/1987

Resolutions

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20/07/1987

Registered office changed on 20/07/87 from: 3RD floor ridgway house 41 42 king william st london EC4R 9EN

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07/04/1987

Certificate of change of name

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27/03/1987

New director appointed

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17/09/1986

Full accounts made up to 1986-03-31

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17/09/1986

Return made up to 06/10/86; full list of members

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19/08/1982

Annual return made up to 16/08/82

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26/11/1981

Annual return made up to 03/11/81

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10/07/1980

Annual return made up to 21/07/80

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14/07/1979

Annual return made up to 05/07/79

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18/11/1978

Annual return made up to 04/10/78

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14/08/1978

Annual return made up to 31/12/76

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12/08/1978

Annual return made up to 23/12/77

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02/09/1976

Annual return made up to 24/12/75

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15/01/1947

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARCHESSINI & COMPANY LIMITED

MARCHESSINI & COMPANY LIMITED is an(a) Dissolved company incorporated on 15/01/1947 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCHESSINI & COMPANY LIMITED?

MARCHESSINI & COMPANY LIMITED is currently Dissolved. It was registered on 15/01/1947 and dissolved on 15/11/2020.

Where is MARCHESSINI & COMPANY LIMITED located?

MARCHESSINI & COMPANY LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MARCHESSINI & COMPANY LIMITED do?

MARCHESSINI & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARCHESSINI & COMPANY LIMITED?

The latest filing was on 15/11/2020: Final Gazette dissolved following liquidation.