MONDO INTL. LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3HG

Company number 05345812
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 19 PEMBRIDGE ROAD, LONDON, W11 3HG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 January 2017 with updates; Registration of charge 053458120001, created on 13 July 2016. The most likely internet sites of MONDO INTL. LIMITED are www.mondointl.co.uk, and www.mondo-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mondo Intl Limited is a Private Limited Company. The company registration number is 05345812. Mondo Intl Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Mondo Intl Limited is 19 Pembridge Road London W11 3hg. . MORTARI, Michele is a Secretary of the company. MORTARI, Edoardo is a Director of the company. MORTARI, Michele is a Director of the company. Secretary PANCHOLI, Jyotika has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEARCE, Alan Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MORTARI, Michele
Appointed Date: 30 April 2010
Director
MORTARI, Edoardo
Appointed Date: 21 March 2008
39 years old
Director
MORTARI, Michele
Appointed Date: 02 June 2005
52 years old

Resigned Directors

Secretary
PANCHOLI, Jyotika
Resigned: 30 April 2010
Appointed Date: 01 August 2006
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 28 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
PEARCE, Alan Frank
Resigned: 22 July 2005
Appointed Date: 28 January 2005
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Michele Mortari
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edoardo Mortari
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDO INTL. LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 January 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Jul 2016
Registration of charge 053458120001, created on 13 July 2016
14 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200,000
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
03 Mar 2005
New secretary appointed
23 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
28 Jan 2005
Incorporation

MONDO INTL. LIMITED Charges

13 July 2016
Charge code 0534 5812 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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