Company number 04094516
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE, HUMBER ROAD, LONDON, ENGLAND, NW2 6DW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Ashford Offices Ashford Road Ashford Road London NW2 6TP to Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 15 December 2015. The most likely internet sites of PRONTO MODA INTERNATIONAL LIMITED are www.prontomodainternational.co.uk, and www.pronto-moda-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pronto Moda International Limited is a Private Limited Company.
The company registration number is 04094516. Pronto Moda International Limited has been working since 23 October 2000.
The present status of the company is Active. The registered address of Pronto Moda International Limited is Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London England Nw2 6dw. . HALFON, Lynda is a Secretary of the company. HALFON, Lynda Rose is a Director of the company. OMERTA LIMITED is a Director of the company. Secretary HALFON, Lynda Rose has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SASSON, Golda has been resigned. Director HALFON, Chicco has been resigned. Director HALFON, Chicco Haim has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
OMERTA LIMITED
Appointed Date: 22 October 2006
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 2001
Appointed Date: 23 October 2000
Secretary
SASSON, Golda
Resigned: 15 May 2012
Appointed Date: 22 October 2006
Director
HALFON, Chicco
Resigned: 16 October 2013
Appointed Date: 06 April 2009
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 23 October 2000
Persons With Significant Control
Mrs Lynda Rose Halfon
Notified on: 2 October 2016
74 years old
Nature of control: Has significant influence or control
PRONTO MODA INTERNATIONAL LIMITED Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Registered office address changed from Ashford Offices Ashford Road Ashford Road London NW2 6TP to Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 15 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 56 more events
13 Feb 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
13 Feb 2001
New secretary appointed
01 Feb 2001
Company name changed hazesity LIMITED\certificate issued on 01/02/01
23 Oct 2000
Incorporation