ANDREI MOLDOVAN LIMITED
FLAT 3 ,17 WILLOUGHBY ROAD, WILLOUGHBY ROAD, IPSWICH IP2 8AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09693694
- Last Updated: 01 Mar 2024
Company Profile
ANDREI MOLDOVAN LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in IPSWICH. ANDREI MOLDOVAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | ANDREI MOLDOVAN LIMITED |
|---|---|
| Company number | 09693694 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 ,17 WILLOUGHBY ROAD WILLOUGHBY ROAD IPSWICH IP2 8AP |
|---|---|
| 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 Andrei Moldovan Nationality: Romanian |
Dates: Tuesday, July 19, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDREI MOLDOVAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREI MOLDOVAN LIMITED | 20 Jul 2015 |