MD WHOLSALES LTD
FLAT 6, 282 NORTH CIRCULAR ROAD, LONDON NW10 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12251449
- Last Updated: 01 Nov 2021
Company Profile
MD WHOLSALES LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in LONDON. MD WHOLSALES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | MD WHOLSALES LTD |
|---|---|
| Company number | 12251449 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 282 NORTH CIRCULAR ROAD LONDON NW10 0JR |
|---|---|
| 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 Hassan Shabaz Nationality: Bangladeshi |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Eugen Marius Dronea Nationality: Romanian |
Dates: Wednesday, October 9, 2019 - Monday, August 31, 2020
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 October |
| Next annual accounts due | 09 July 2021, (-1222 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MD WHOLSALES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MD WHOLSALES LTD | 09 Oct 2019 |