IONITA LIMITED
139 RIVERDALE ROAD, ERITH DA8 1PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10484490
- Last Updated: 01 Jan 2024
Company Profile
IONITA LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in ERITH. IONITA LIMITED 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 7 years 11 months and 5 days.
| Name | IONITA LIMITED |
|---|---|
| Company number | 10484490 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
139 RIVERDALE ROAD ERITH DA8 1PY |
|---|---|
| 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 Marian Ionita Nationality: Romanian |
Dates: Friday, February 10, 2023 - 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
significant influence or control as firm
|
| Mr Costel Ionita Nationality: Romanian |
Dates: Tuesday, July 19, 2022 - Friday, February 10, 2023
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
significant influence or control as trust
|
| Mr Paul Aurel Oancea Nationality: Romanian |
Dates: Monday, June 13, 2022 - Tuesday, July 19, 2022
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
significant influence or control as trust
|
| Mr Florin Romica Ganea Nationality: Romanian |
Dates: Friday, May 22, 2020 - Friday, May 22, 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 as trust
significant influence or control as trust
|
| Mr Florin Romica Ganea Nationality: Romanian |
Dates: Sunday, January 5, 2020 - Wednesday, June 8, 2022
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 Florin Gheorghe Nationality: Romanian |
Dates: Thursday, November 17, 2016 - Saturday, July 1, 2017
significant influence or control
|
| Mr Costel Ionita Nationality: Romanian |
Dates: Thursday, November 17, 2016 - Friday, May 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-418 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IONITA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IONITA LIMITED | 17 Nov 2016 |