Italmoda Ltd

Company Name	Italmoda Ltd
Director	Ivan Laufer
Company Status	Active
Company Number	03599889
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ivan Laufer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	01 February 1999(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wessex Gardens London NW11 9RT

Secretary Name	Mrs Alice Laufer
Nationality	Austrian
Status	Current
Appointed	01 October 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Sales Rep
Country of Residence	England
Correspondence Address	6 Wessex Gardens London NW11 9RT

Secretary Name	Mrs Channa Friedlander
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2007)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Hurstwood Road London NW11 0AT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Ivan Laufer 50.00% Ordinary
50 at £1	Mrs Alice Laufer 50.00% Ordinary

Financials

Year	2014
Net Worth	£758
Cash	£914
Current Liabilities	£59,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	26 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	28 November 2023 (5 months, 2 weeks ago)
Next Return Due	12 December 2024 (7 months from now)

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
20 September 2023	Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
17 May 2023	Compulsory strike-off action has been discontinued (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
20 December 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
21 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
8 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
16 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018	Previous accounting period shortened from 1 January 2018 to 31 December 2017 (1 page)
28 June 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2018	Compulsory strike-off action has been discontinued (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Previous accounting period shortened from 2 January 2017 to 1 January 2017 (1 page)
28 September 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
28 September 2017	Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 December 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
26 December 2016	Previous accounting period shortened from 4 January 2016 to 3 January 2016 (1 page)
29 September 2016	Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page)
29 September 2016	Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page)
13 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
22 September 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
22 September 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2015	Current accounting period shortened from 25 December 2014 to 6 January 2014 (1 page)
20 May 2015	Current accounting period shortened from 25 December 2014 to 6 January 2014 (1 page)
20 May 2015	Current accounting period shortened from 25 December 2014 to 6 January 2014 (1 page)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 26 December 2013 to 25 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 26 December 2013 to 25 December 2013 (1 page)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2013	Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page)
13 December 2013	Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page)
7 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (4 pages)
7 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (4 pages)
16 September 2013	Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page)
16 September 2013	Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 December 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
24 December 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
22 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Director's details changed for Mr Ivan Laufer on 2 February 2010 (2 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Ivan Laufer on 2 February 2010 (2 pages)
18 August 2010	Director's details changed for Mr Ivan Laufer on 2 February 2010 (2 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 February 2009	Return made up to 17/07/08; full list of members (3 pages)
5 February 2009	Return made up to 17/07/08; full list of members (3 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Return made up to 17/07/07; full list of members (2 pages)
3 September 2007	Return made up to 17/07/07; full list of members (2 pages)
3 September 2007	Secretary's particulars changed (1 page)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2007	Return made up to 17/07/06; full list of members (6 pages)
30 April 2007	Return made up to 17/07/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 17/07/05; full list of members (6 pages)
3 August 2005	Return made up to 17/07/05; full list of members (6 pages)
21 October 2004	Return made up to 17/07/04; full list of members (6 pages)
21 October 2004	Return made up to 17/07/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2003	Return made up to 17/07/03; full list of members (6 pages)
26 August 2003	Return made up to 17/07/03; full list of members (6 pages)
20 May 2003	Return made up to 17/07/02; full list of members (6 pages)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
20 May 2003	Return made up to 17/07/02; full list of members (6 pages)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 September 2001	Return made up to 17/07/00; full list of members (6 pages)
11 September 2001	Return made up to 17/07/00; full list of members (6 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
19 May 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
19 May 2000	Return made up to 17/07/99; full list of members (5 pages)
19 May 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
19 May 2000	Return made up to 17/07/99; full list of members (5 pages)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
29 July 1998	Company name changed italmode LTD\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed italmode LTD\certificate issued on 30/07/98 (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
17 July 1998	Incorporation (13 pages)
17 July 1998	Incorporation (13 pages)

Italmoda Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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