MARASU'S PETITS FOURS LIMITED
Active - Accounts Filed
General Information
NAME
MARASU'S PETITS FOURS LIMITED
COMPANY NUMBER
02987472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
07/11/1994
(30years old)
WEBSITE
http://marasu.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6PW
Telephone: 02089613399
TPS: No
Unit 8
Powergate Business Park
Volt Avenue
London
NW10 6PW
Telephone: 89613399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTAT GROUP LTD | Active - Accounts Filed | View Report |
| MARASU''S PETITS FOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jean-Pierre Willemsen (931314550) has left the board |
| 13/08/2024 | Chantal Jane Coady (905395267) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARASU'S PETITS FOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARASU'S PETITS FOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARASU'S PETITS FOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
07/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
10/11/1994 - 30/08/2006 (11 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTAT GROUP LTD | Active - Accounts Filed | View Report |
| MARASU''S PETITS FOURS LIMITED | Active - Accounts Filed | View Report |
| ROCOCO CHOCOLATIER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jean-Pierre Willemsen (931314550) has left the board |
| 13/08/2024 | Chantal Jane Coady (905395267) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Jean-Pierre Willemsen (931314550) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Edoardo Pozzoli (930600005) has left the board |
| 10/05/2023 | Andrea MacChione (926864436) has left the board |
| 28/02/2023 | New Board Member Chantal Jane Coady (905395267) Appointed |
| 28/02/2023 | Micaella Illy (926864385) has left the board |
| 28/02/2023 | New Board Member Susan Ennis (929304825) Appointed |
| 28/02/2023 | New Board Member Edoardo Pozzoli (930600005) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/09/2020 | William Brian Keeling (906786749) has left the board |
| 30/09/2020 | Michael Alan Fawcett (925715985) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Andrea MacChione (926864436) Appointed |
| 06/04/2020 | New Board Member Micaella Illy (926864385) Appointed |
| 06/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | Victoria Alma Hill (911634532) has left the board |
| 09/04/2019 | New Company Secretary Michael Alan Fawcett (925715985) Appointed |
| 27/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 12/07/2016 | Change in Reg. Office |
| 01/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 25/06/2014 | Change in Reg. Office |
| 07/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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