NICO&RAISA LTD
FLAT 16 63-67 WHITTON ROAD, HOUNSLOW TW3 2DG- Dissolved
- Private Limited Company
- Company No. 11682101
- Last Updated: 29 Jun 2021
Company Profile
NICO&RAISA LTD was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in HOUNSLOW. NICO&RAISA LTD has the status: Dissolved and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 1 year 11 months and 11 days.
| Name | NICO&RAISA LTD |
|---|---|
| Company number | 11682101 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 63-67 WHITTON ROAD HOUNSLOW TW3 2DG |
|---|---|
| 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 Florin Alexandru Marcu Nationality: Romanian |
Dates: Friday, November 16, 2018 - present
right to appoint and remove directors
|
| Petruta Geanina Marcu Nationality: Romanian |
Dates: Friday, November 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicolae Jercan Nationality: Romanian |
Dates: Friday, November 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICO&RAISA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICO&RAISA LTD | 16 Nov 2018 |