M.A.I. PERFECT SHOP LIMITED
125 BYRON AVENUE, BYRON AVENUE, LONDON E12 6NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09019885
- Last Updated: 01 Dec 2023
Company Profile
M.A.I. PERFECT SHOP LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. M.A.I. PERFECT SHOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | M.A.I. PERFECT SHOP LIMITED |
|---|---|
| Company number | 09019885 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
125 BYRON AVENUE BYRON AVENUE LONDON E12 6NQ |
|---|---|
| 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 Mark Erhan Nationality: Hungarian |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dumitru Alexandru Chiricia Nationality: Romanian |
Dates: Monday, July 27, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mrs Florentina Maria Cretu Nationality: Romanian |
Dates: Sunday, May 3, 2020 - Sunday, July 26, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Elena Aurelia Hilgers Aurelia Hilgers Nationality: Romanian |
Dates: Thursday, June 1, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1263 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against M.A.I. PERFECT SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.A.I. PERFECT SHOP LIMITED | 01 May 2014 |