NUNUCI TRANS LIMITED
96 MARYLAND SQUARE, LONDON E15 1HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12703669
- Last Updated: 01 Jul 2022
Company Profile
NUNUCI TRANS LIMITED was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in LONDON. NUNUCI TRANS LIMITED 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 3 months and 1 day.
| Name | NUNUCI TRANS LIMITED |
|---|---|
| Company number | 12703669 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
96 MARYLAND SQUARE LONDON E15 1HE |
|---|---|
| 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 Ionel Daniel Gheorghiu Nationality: Romanian |
Dates: Monday, June 29, 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 |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2022, (-916 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUNUCI TRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUNUCI TRANS LIMITED | 29 Jun 2020 |