| Company Name | Modifin Company Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272853 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Modifin Factory Outlets Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Laura Alfonsa Manelli |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 October 2004(7 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Piazza Kennedy No 22 20013 Magenta Milan Foreign |
| Director Name | Massimo Angelo Sala |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 February 2007(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Corno Di Cavento N. 21 Milan Italy |
| Secretary Name | Massimo Angelo Sala |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 February 2007(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Corno Di Cavento N. 21 Milan Italy |
| Director Name | Giovanni Galbiati |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Menzoni 38 20121 Milano Italy |
| Director Name | Santo Versace |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Manzoni 38 Milan 20121 Foreign |
| Secretary Name | Giovanni Galbiati |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Menzoni 38 20121 Milano Italy |
| Secretary Name | Alessandro Salvatore Valenti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 May 2000(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 October 2004) |
| Role | Company Director |
| Correspondence Address | Ripa Di Porta No. 109 Milan 20143 Foreign |
| Director Name | Alessandro Salvatore Valenti |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2003(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 October 2004) |
| Role | Operations Manager |
| Correspondence Address | Ripa Di Porta No. 109 Milan 20143 Foreign |
| Secretary Name | Daniele Ballestrazzi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 October 2004(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 January 2007) |
| Role | Company Director |
| Correspondence Address | Via Dante Alighieri No 16 29013 Carpaneto Piacenza Italy |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 25 bruton lane london W1X 7LB (1 page) |
| 19 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 9 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 8 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 29 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Secretary resigned;director resigned (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 31 December 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 14 February 2002 | Return made up to 01/11/01; no change of members (4 pages) |
| 1 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 29 December 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 29 February 2000 | Return made up to 01/11/99; full list of members (5 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD (1 page) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 21 June 1999 | Return made up to 01/11/98; full list of members (5 pages) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 01/11/97; full list of members (5 pages) |
| 3 February 1998 | Ad 06/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Company name changed modifin factory outlets LIMITED\certificate issued on 31/01/97 (2 pages) |
| 1 November 1996 | Incorporation (20 pages) |