ASSITGROUP LTD
9 ROMAN ROAD, ROMAN ROAD, ILFORD IG1 2NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11894709
- Last Updated: 01 Jul 2021
Company Profile
ASSITGROUP LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in ILFORD. ASSITGROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | ASSITGROUP LTD |
|---|---|
| Company number | 11894709 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ROMAN ROAD ROMAN ROAD ILFORD IG1 2NY |
|---|---|
| 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 Alexandru Ciobanasu Nationality: Romanian |
Dates: Sunday, June 14, 2020 - present
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 firm
|
| Mrs Corina Maria Sofronie Nationality: Romanian |
Dates: Wednesday, March 20, 2019 - Sunday, June 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ionut Adrian Jechil Nationality: Romanian |
Dates: Wednesday, March 20, 2019 - Sunday, June 14, 2020
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 March |
| Next annual accounts due | 20 March 2021, (-1303 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSITGROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSITGROUP LTD | 20 Mar 2019 |