SONI EXPRESS COURIERS LIMITED
38 DE MONTFORT STREET, LEICESTER LE1 7GS- Liquidation
- Private Limited Company
- Company No. 12402620
- Last Updated: 01 Mar 2024
Company Profile
SONI EXPRESS COURIERS LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in LEICESTER. SONI EXPRESS COURIERS LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 9 months and 30 days.
| Name | SONI EXPRESS COURIERS LIMITED |
|---|---|
| Company number | 12402620 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DE MONTFORT STREET LEICESTER LE1 7GS |
|---|---|
| Country Of Origin |
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 Razvan Pirvan Nationality: Romanian |
Dates: Tuesday, January 14, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SONI EXPRESS COURIERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONI EXPRESS COURIERS LIMITED | 14 Jan 2020 |
| SONI EXPRESS LTD | 19 Feb 2021 |