SOFYANAIS LTD
15 ESSEX ROAD, LONDON E18 1JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12520471
- Last Updated: 01 Sep 2021
Company Profile
SOFYANAIS LTD was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in LONDON. SOFYANAIS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 8 months.
| Name | SOFYANAIS LTD |
|---|---|
| Company number | 12520471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ESSEX ROAD LONDON E18 1JS |
|---|---|
| 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 |
|---|---|
| Eduardo Leonardo Szabados Nationality: Romanian |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2021, (-1066 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFYANAIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFYANAIS LTD | 17 Mar 2020 |