ION.DAV LTD
1 MERLIN CLOSE, SITTINGBOURNE ME10 4TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11724076
- Last Updated: 01 Mar 2024
Company Profile
ION.DAV LTD was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in SITTINGBOURNE. ION.DAV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 2 months and 13 days.
| Name | ION.DAV LTD |
|---|---|
| Company number | 11724076 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MERLIN CLOSE SITTINGBOURNE ME10 4TY |
|---|---|
| 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 Ioan Poponut Nationality: Romanian |
Dates: Wednesday, December 12, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 12 December 2020, (-1536 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ION.DAV LTD.
Previous Names
| Name | Change Date |
|---|---|
| ION.DAV LTD | 12 Dec 2018 |