SOPHIAVALYTRANS LTD
110 ELMFIELD ROAD, PETERBOROUGH PE1 4HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12158776
- Last Updated: 01 Mar 2024
Company Profile
SOPHIAVALYTRANS LTD was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in PETERBOROUGH. SOPHIAVALYTRANS 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 5 years 2 months and 29 days.
| Name | SOPHIAVALYTRANS LTD |
|---|---|
| Company number | 12158776 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
110 ELMFIELD ROAD PETERBOROUGH PE1 4HB |
|---|---|
| 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 Ionut Tapalaga Nationality: Romanian |
Dates: Thursday, August 15, 2019 - 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 August |
| Next annual accounts due | 15 May 2021, (-1278 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOPHIAVALYTRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOPHIAVALYTRANS LTD | 15 Aug 2019 |