PRONTO MODA GLOBAL LIMITED


Registered number: 05812213
Home -> Section C - Manufacturing -> 14 - Manufacture of wearing apparel -> 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified -> PRONTO MODA GLOBAL LIMITED

Name: PRONTO MODA GLOBAL LIMITED
PRONTO MODA GLOBAL LTD
Address: 75 FELLOWS ROAD, FELLOWS ROAD, LONDON, ENGLAND, NW3 3JY
Incorporation Date: 2006-05-10

Company status: Dissolved


Company Documents

date name form type
2020-03-13 APPLICATION FOR STRIKING-OFF DS01
2020-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-15 REGISTERED OFFICE CHANGED ON 15/01/2019 FROMUNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATEHUMBER ROADLONDONNW2 6DWENGLAND AD01
2019-05-10 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-05-16 DIRECTOR APPOINTED MRS LYNDA ROSE HALFON AP01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-16 10/05/16 FULL LIST AR01
2015-05-15 10/05/15 FULL LIST AR01
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROMFIRST FLOOR ASHFORD OFFICES ASHFORD ROADLONDONNW2 6TP AD01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-28 10/05/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-30 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM39 MARGARET STREETLONDONW1G 0JQ AD01
2013-05-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-12 APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON TM01
2013-07-30 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ROSE HALFON / 30/07/2013 CH03
2013-06-12 APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON TM01
2013-06-12 10/05/13 FULL LIST AR01
2012-03-08 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-07 10/05/12 FULL LIST AR01
2011-08-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-10 10/05/11 FULL LIST AR01
2011-03-02 DIRECTOR APPOINTED MISS ZOE ELIZABETH HALFON AP01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-17 10/05/10 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CHICCO HAIM HALFON / 22/09/2010 CH01
2009-05-14 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-18 31/05/07 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-12-11 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-12-11 LOCATION OF DEBENTURE REGISTER 190
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM2ND FLOOR, SAXON HOUSEHERITAGE GATEFRIARY STREETDERBYDE1 1NL 287
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM39 MARGARET STREETLONDONW1G 0JQ 287
2008-05-27 APPOINTMENT TERMINATED DIRECTOR LYNDA HALFON 288b
2008-05-27 APPOINTMENT TERMINATED DIRECTOR ZOE HALFON 288b
2008-12-11 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM39 MARGARET STREETLONDONW1G 0JQUNITED KINGDOM 287
2008-12-11 LOCATION OF REGISTER OF MEMBERS 353
2008-06-05 DIRECTOR APPOINTED CHICCO HALFON 288a
2007-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-03-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-06-13 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-03-10 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-03-10 VARYING SHARE RIGHTS AND NAMES RES12
2007-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-03-10 DIV07/12/06 122
2007-01-06 DIRECTOR RESIGNED 288b
2007-01-06 NEW DIRECTOR APPOINTED 288a
2006-08-02 AD 10/05/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-08-02 NEW DIRECTOR APPOINTED 288a
2006-08-02 NEW SECRETARY APPOINTED 288a
2006-08-02 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a

Last update: 2021-03-11 17:34:41