FELISINTHESKY LTD
59 FALLING LANE, YIEWSLEY, WEST DRAYTON UB7 8AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10353818
- Last Updated: 01 Mar 2024
Company Profile
FELISINTHESKY LTD was incorporated on Wednesday, August 31, 2016 as a Private Limited Company with registered address in WEST DRAYTON. FELISINTHESKY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | FELISINTHESKY LTD |
|---|---|
| Company number | 10353818 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 FALLING LANE YIEWSLEY WEST DRAYTON UB7 8AB |
|---|---|
| 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 |
|---|---|
| Dr Andrei Boitor Nationality: Romanian |
Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as firm
|
| Mr Laurentiu-Bogdan Apostu Nationality: Romanian |
Dates: Sunday, December 20, 2020 - 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 as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Andrei Boitor Nationality: Romanian |
Dates: Wednesday, August 31, 2016 - Sunday, December 20, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (169 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FELISINTHESKY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FELISINTHESKY LTD | 31 Aug 2016 |