TRANSMUNTEANU LTD
56 MEADOWBANK ROAD, LONDON NW9 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12207343
- Last Updated: 01 Mar 2024
Company Profile
TRANSMUNTEANU LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LONDON. TRANSMUNTEANU 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 and 9 days.
| Name | TRANSMUNTEANU LTD |
|---|---|
| Company number | 12207343 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 MEADOWBANK ROAD LONDON NW9 8LH |
|---|---|
| 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 Ilie Tiolan Nationality: Romanian |
Dates: Friday, September 13, 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 | 30 September |
| Next annual accounts due | 13 June 2021, (-1197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSMUNTEANU LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSMUNTEANU LTD | 13 Sep 2019 |