BORIS FIALA E.U. LTD
35 LYNDHURST AVE, TWICKENHAM TW2 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06345978
- Last Updated: 01 Jun 2022
Company Profile
BORIS FIALA E.U. LTD was incorporated on Friday, August 17, 2007 as a Private Limited Company with registered address in TWICKENHAM. BORIS FIALA E.U. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 6 months and 8 days.
| Name | BORIS FIALA E.U. LTD |
|---|---|
| Company number | 06345978 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LYNDHURST AVE TWICKENHAM TW2 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boris Fiala Nationality: Czech |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Momcilo Pesic Nationality: Serbian |
Dates: Thursday, August 31, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Slobodan Ing. Rasic Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against BORIS FIALA E.U. LTD.
Previous Names
| Name | Change Date |
|---|---|
| BORIS FIALA E.U. LTD | 17 Aug 2007 |
| TBSR INTERNATIONAL SERVICES GES.M.B.H. LTD | 28 Dec 2017 |
| AND-KOC INTERNATIONAL SERVICES GES.M.B.H. LTD | 11 Mar 2018 |