DANIEL CIUCANU LTD
25 SCOTTER WALK, CORBY NN18 9BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11562598
- Last Updated: 01 Mar 2024
Company Profile
DANIEL CIUCANU LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in CORBY. DANIEL CIUCANU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 6 years 2 months and 4 days.
| Name | DANIEL CIUCANU LTD |
|---|---|
| Company number | 11562598 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SCOTTER WALK CORBY NN18 9BB |
|---|---|
| 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 Daniel Ciucanu Nationality: Romanian |
Dates: Tuesday, September 11, 2018 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1234 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL CIUCANU LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL CIUCANU LTD | 11 Sep 2018 |