FIL TRANS LTD
427 MONTAGU ROAD, LONDON N9 0HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12506882
- Last Updated: 01 Mar 2023
Company Profile
FIL TRANS LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. FIL TRANS 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 4 years 6 months and 14 days.
| Name | FIL TRANS LTD |
|---|---|
| Company number | 12506882 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
427 MONTAGU ROAD LONDON N9 0HP |
|---|---|
| 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 Mircea Florentin Florescu Nationality: Romanian |
Dates: Monday, March 9, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIL TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIL TRANS LTD | 09 Mar 2020 |