CARMEN SI ADINA. LTD
144 HIGH STREET, SCUNTHORPE DN15 6EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12691497
- Last Updated: 07 Feb 2024
Company Profile
CARMEN SI ADINA. LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in SCUNTHORPE. CARMEN SI ADINA. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 4 years 4 months.
| Name | CARMEN SI ADINA. LTD |
|---|---|
| Company number | 12691497 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
144 HIGH STREET SCUNTHORPE DN15 6EN |
|---|---|
| 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 |
|---|---|
| Mrs Iulia Calarasanu Nationality: Romanian |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aurel Cîtea Nationality: Romanian |
Dates: Tuesday, June 23, 2020 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Iulian-Vasile Iancu Nationality: Romanian |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2023, (-572 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARMEN SI ADINA. LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARMEN SI ADINA. LTD | 23 Jun 2020 |