ROMANIAN TRADER LTD
44 THE DRIVE, ISLEWORTH TW7 4AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11695869
- Last Updated: 01 Nov 2021
Company Profile
ROMANIAN TRADER LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in ISLEWORTH. ROMANIAN TRADER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 10 months and 2 days.
| Name | ROMANIAN TRADER LTD |
|---|---|
| Company number | 11695869 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 THE DRIVE ISLEWORTH TW7 4AE |
|---|---|
| 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 Ilie Covaliuc Nationality: Romanian |
Dates: Wednesday, January 1, 2020 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Covaliuc Nationality: Romanian |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sowmya Kuchangi Nationality: British |
Dates: Monday, November 26, 2018 - Wednesday, January 1, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1124 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMANIAN TRADER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMANIAN TRADER LTD | 26 Nov 2018 |
| 417 BR MAGT LTD | 11 Jun 2020 |