About

Registered Number: 07642094
Date of Incorporation: 20/05/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Northfields Prospect, Northfields, London, SW18 1PE

 

Based in London, Ma Pi Holding Ltd was setup in 2011, it has a status of "Active". The companies directors are listed as Iaquinta, Aldo, Piva, Flavio. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IAQUINTA, Aldo 20 June 2013 - 1
PIVA, Flavio 30 July 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 August 2020
MA - Memorandum and Articles 15 August 2020
AP01 - Appointment of director 30 July 2020
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 31 May 2017
RESOLUTIONS - N/A 24 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 May 2016
SH01 - Return of Allotment of shares 18 April 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
SH08 - Notice of name or other designation of class of shares 22 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 15 January 2014
TM01 - Termination of appointment of director 16 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
CH01 - Change of particulars for director 27 June 2013
AA01 - Change of accounting reference date 11 June 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 21 February 2013
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 21 May 2012
CERTNM - Change of name certificate 14 December 2011
RESOLUTIONS - N/A 29 November 2011
CONNOT - N/A 29 November 2011
AP04 - Appointment of corporate secretary 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AD01 - Change of registered office address 17 November 2011
NEWINC - New incorporation documents 20 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.