IOAN MOLDOVAN LTD
2 BREMPSONS, BASILDON SS14 2AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11442034
- Last Updated: 01 Aug 2021
Company Profile
IOAN MOLDOVAN LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in BASILDON. IOAN MOLDOVAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 2 months and 22 days.
| Name | IOAN MOLDOVAN LTD |
|---|---|
| Company number | 11442034 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BREMPSONS BASILDON SS14 2AZ |
|---|---|
| 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 Andrei-Ioan Moldovan Nationality: Romanian |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-878 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 30 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IOAN MOLDOVAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| IOAN MOLDOVAN LTD | 02 Jul 2018 |