TORCIDA VISINIE LTD
306 FLAT306 ELIZABETH COURT, NAVESTOCK CRESCENT, WOODFORD GREEN IG8 7BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09728578
- Last Updated: 01 Mar 2024
Company Profile
TORCIDA VISINIE LTD was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in WOODFORD GREEN. TORCIDA VISINIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 1 month and 24 days.
| Name | TORCIDA VISINIE LTD |
|---|---|
| Company number | 09728578 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
306 FLAT306 ELIZABETH COURT NAVESTOCK CRESCENT WOODFORD GREEN IG8 7BG |
|---|---|
| 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 Corado-Daniel Stefan Nationality: Romanian |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
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
|
| Mr Cosmin Robert Florian Pop Nationality: Romanian |
Dates: Monday, August 1, 2016 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-493 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORCIDA VISINIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORCIDA VISINIE LTD | 12 Aug 2015 |
| TORCIDA VISINIE LTD | 12 Jan 2021 |
| DELIVERY FOR YOU LUX LTD | 15 Jan 2021 |