INNOVATION TRADING CONNECTION COMPANY LIMITED
2 DALMENY ROAD, ERITH DA8 1JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07881817
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION TRADING CONNECTION COMPANY LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in ERITH. INNOVATION TRADING CONNECTION COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months.
| Name | INNOVATION TRADING CONNECTION COMPANY LIMITED |
|---|---|
| Company number | 07881817 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DALMENY ROAD ERITH DA8 1JX |
|---|---|
| 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 |
|---|---|
| Mr Virgil-Vasile Ciuca Nationality: Romanian |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Meir Mizrahi Nationality: British |
Dates: Friday, September 1, 2017 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oren Seagal Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION TRADING CONNECTION COMPANY LIMITED | 14 Dec 2011 |
| INNOVATION TRADING COMPANY LIMITED | 03 May 2012 |