MODA ITALIANA LTD
79 FAIRFIELD CRESCENT, EDGWARE HA8 9AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07947822
- Last Updated: 19 Jun 2021
Company Profile
MODA ITALIANA LTD was incorporated on Monday, February 13, 2012 as a Private Limited Company with registered address in EDGWARE. MODA ITALIANA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | MODA ITALIANA LTD |
|---|---|
| Company number | 07947822 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
79 FAIRFIELD CRESCENT EDGWARE HA8 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamad Khalid Mahaboob Nationality: British |
Dates: Tuesday, April 4, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
| Mr Mohamad Khalid Mahaboob Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1082 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against MODA ITALIANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODA ITALIANA LTD | 13 Feb 2012 |