TORINI NCL LIMITED
93 STATION ROAD, NEWCASTLE UPON TYNE NE12 8AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08079005
- Last Updated: 01 Mar 2024
Company Profile
TORINI NCL LIMITED was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TORINI NCL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 30 days.
| Name | TORINI NCL LIMITED |
|---|---|
| Company number | 08079005 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
93 STATION ROAD NEWCASTLE UPON TYNE NE12 8AQ |
|---|---|
| Country Of Origin |
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 Alexandros Liakris Nationality: Greek |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Evangelia Liakri Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 October 2023, (-327 days left) |
| Latest accounts | 30 October 2021 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against TORINI NCL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TORINI NCL LIMITED | 22 May 2012 |