MOLDAVIA LTD
25 GOODMAYES LANE, ILFORD IG3 9PB- Dissolved
- Private Limited Company
- Company No. 11774496
- Last Updated: 29 Jun 2021
Company Profile
MOLDAVIA LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in ILFORD. MOLDAVIA LTD has the status: Dissolved and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 9 months and 23 days.
| Name | MOLDAVIA LTD |
|---|---|
| Company number | 11774496 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GOODMAYES LANE ILFORD IG3 9PB |
|---|---|
| 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 Iulian Pascal Nationality: Romanian |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| 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 MOLDAVIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOLDAVIA LTD | 18 Jan 2019 |