MOLITALIA IMPORT LTD
Non-Trading
General Information
NAME
MOLITALIA IMPORT LTD
COMPANY NUMBER
08906550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
21/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
18/12/2020
04/11/2024
TLC MEDIAS DIGITAL LTD
View all previous names
LONDON
N11 3HT
Spm House Rear No
2 Glenthorne Road
London
N11 3HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLITALIA IMPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLITALIA IMPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLITALIA IMPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
02/11/2020 - Present (4years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2014 - Present (10 years and 8 months) 21/02/2014 - Present (10 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 11/06/2018 | SPM SERVICES LIMITED (906338097) has left the board |
| 04/05/2018 | Usha Devi Dussoye (920290440) has left the board |
| 12/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 11/08/2017 | New Board Member Gyanchand Sunil Mungur (905747206) Appointed |
| 28/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | Gyanchand Sunil Mungur (905747206) has left the board |
| 25/11/2015 | New Board Member Usha Devi Dussoye (920290440) Appointed |
| 24/11/2015 | New Accounts filed |
| 14/07/2015 | SPM SERVICES LTD (918548760) has left the board |
| 14/07/2015 | New Company Secretary SPM SERVICES LIMITED (906338097) Appointed |
| 24/04/2015 | New Board Member Gyanchand Sunil Mungur (905747206) Appointed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 17/03/2015 | Gyanchand Sunil Mungur (905747206) has left the board |
| 16/03/2015 | Change in Reg. Office |
| 13/03/2015 | Adam Fixelle (918549301) has left the board |
| 13/03/2015 | New Board Member Gyanchand Sunil Mungur (905747206) Appointed |
| 05/03/2014 | New Annual Return filed |
| 04/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Company Secretary SPM SERVICES LTD (918548760) Appointed |
| 03/03/2014 | New Board Member Adam Fixelle (918549301) Appointed |
| 27/02/2014 | Barbara Kahan (907828672) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Felice Antonio Terriaca (927707573) Appointed |
| 19/01/1970 | New Board Member Boualem Bouadda (927705416) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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