SARL IMPORT EXPORT MONDIAL LTD
39 STAG LANE, EDGWARE HA8 5LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09762061
- Last Updated: 01 May 2023
Company Profile
SARL IMPORT EXPORT MONDIAL LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in EDGWARE. SARL IMPORT EXPORT MONDIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | SARL IMPORT EXPORT MONDIAL LTD |
|---|---|
| Company number | 09762061 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 STAG LANE EDGWARE HA8 5LH |
|---|---|
| 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 Gajan Selvan Nationality: British |
Dates: Saturday, July 16, 2016 - Saturday, July 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Thurai Taarvesh Nationality: Indian |
Dates: Saturday, July 16, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Arulan Nallathamy Nationality: Norwegian |
Dates: Saturday, July 16, 2016 - Saturday, July 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1607 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SARL IMPORT EXPORT MONDIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SARL IMPORT EXPORT MONDIAL LTD | 04 Sep 2015 |