SUNTA INDUSTRIAL INVESTMENT CO LIMITED
17 CLEMENCE ROAD, LONDON E14 7TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12578180
- Last Updated: 01 Nov 2021
Company Profile
SUNTA INDUSTRIAL INVESTMENT CO LIMITED was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in LONDON. SUNTA INDUSTRIAL INVESTMENT CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | SUNTA INDUSTRIAL INVESTMENT CO LIMITED |
|---|---|
| Company number | 12578180 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CLEMENCE ROAD LONDON E14 7TR |
|---|---|
| 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 Yacine Zakrani Nationality: French |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 29 January 2022, (-1121 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNTA INDUSTRIAL INVESTMENT CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNTA INDUSTRIAL INVESTMENT CO LIMITED | 29 Apr 2020 |