Introduction
Watch Company
M
MARCUS MALLUCCI LIMITED
MARCUS MALLUCCI LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Islington. The company operates in the Other Service Activities sector, specifically engaged in repair of computers and peripheral equipment. MARCUS MALLUCCI LIMITED was registered 7 years ago.(SIC: 95110)
Status
active
Active since 7 years ago
Company No
11509508
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 29 August 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Dormant
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2020 (5 years ago)
Submitted on 18 November 2020 (5 years ago)
Next Due
Due by 2 December 2021
For period ending 18 November 2021
Address
262 St Pauls Road Islington, N1 2LJ,
Previous Addresses
, 262 262 st Pauls Road, London, N1 2LJ, England
From: 29 September 2020To: 15 November 2020
, Metrohouse 57 Pepper Road, Leeds, LS10 2RU, England
From: 9 August 2018To: 29 September 2020
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERNASKO, Ilyaas
ActiveSt. Pauls Road, LondonN1 2LJ
Secretary
Appointed 29 Sept 2020
BERNASKO, Ilyaas
St. Pauls Road, LondonN1 2LJ
Secretary
29 Sept 2020
Active
BERNASKO, Ilyaas
ActiveSt. Pauls Road, LondonN1 2LJ
Born September 1994
Director
Appointed 29 Sept 2020
BERNASKO, Ilyaas
St. Pauls Road, LondonN1 2LJ
Born September 1994
Director
29 Sept 2020
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 09 Aug 2018
Resigned 19 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
09 Aug 2018
Resigned 19 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ilyaas Bernasko
ActiveSt. Pauls Road, LondonN1 2LJ
Born September 1994
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 15 Nov 2020
Mr Ilyaas Bernasko
St. Pauls Road, LondonN1 2LJ
Born September 1994
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
15 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2021
16 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2020
15 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 November 2020
15 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2020
15 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020