IRAKLIS MOVING LTD
869 HIGH ROAD, LONDON N12 8QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08713573
- Last Updated: 01 Oct 2022
Company Profile
IRAKLIS MOVING LTD was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in LONDON. IRAKLIS MOVING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 11 years 4 months and 21 days.
| Name | IRAKLIS MOVING LTD |
|---|---|
| Company number | 08713573 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Nikolaos Falieros Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-937 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against IRAKLIS MOVING LTD.
Previous Names
| Name | Change Date |
|---|---|
| IRAKLIS MOVING LTD | 01 Oct 2013 |