SURVI TRADERS LTD
40 MONEGA ROAD, LONDON  E7 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12419677
- Last Updated: 01 Mar 2024
Company Profile
SURVI TRADERS LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. SURVI TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 27 days.
Name | SURVI TRADERS LTD |
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Company number | 12419677 |
Company type | Private Limited Company |
Incorporation date | 22 Jan 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
40 MONEGA ROAD LONDON E7 8EW |
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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 Manoj Kumar Survi Nationality: Indian |
Dates: Wednesday, January 22, 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 January |
Next annual accounts due | 22 October 2021, (-1092 days left) |
Latest accounts | Not available |
Next confirmation statement due | 19 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURVI TRADERS LTD.
Previous Names
Name | Change Date |
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SURVI TRADERS LTD | 22 Jan 2020 |