MOVEINN LIMITED
OFIICE 3360, 321-323 HIGH ROAD, CHADWELL HEATH RM6 6AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10656069
- Last Updated: 01 Mar 2024
Company Profile
MOVEINN LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in CHADWELL HEATH. MOVEINN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | MOVEINN LIMITED |
|---|---|
| Company number | 10656069 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFIICE 3360 321-323 HIGH ROAD CHADWELL HEATH RM6 6AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ion Giovani Cazac Nationality: Romanian |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Akhtar Nationality: British |
Dates: Tuesday, June 30, 2020 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Amir Mian Zahid Nationality: Belgian |
Dates: Monday, January 13, 2020 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
|
| Mr Shahid Akhtar Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, January 13, 2020
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 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOVEINN LIMITED | 07 Mar 2017 |