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Moda Italiana Investments Ltd

Moda Italiana Investments Ltd is a dissolved company incorporated on 1 October 2008 with the registered office located in Northwood, Greater London. Moda Italiana Investments Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 27 April 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06712989
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Djamel Zibani
Director • British • Lives in UK • Born in Dec 1964
Mr Claudia Righetto
Secretary • British • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Apr 2015
Registered Address Changed
11 Years Ago on 25 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jun 2014
Mr Zibani Djamael Details Changed
12 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Zibani Djamael Details Changed
12 Years Ago on 18 Jul 2013
Small Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
13 Years Ago on 10 Oct 2012
Small Accounts Submitted
13 Years Ago on 10 Jul 2012
Djaemal Zibanl Resigned
14 Years Ago on 1 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2015
Registered office address changed from 194 High Street Hounslow Middx TW3 1HL on 25 June 2014
Submitted on 25 Jun 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jun 2014
Statement of affairs with form 4.19
Submitted on 24 Jun 2014
Appointment of a voluntary liquidator
Submitted on 24 Jun 2014
Resolutions
Submitted on 24 Jun 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Director's details changed for Mr Zibani Djamael on 4 November 2013
Submitted on 4 Nov 2013
Director's details changed for Zibani Djamael on 18 July 2013
Submitted on 18 Jul 2013
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Repayment History
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