EX&DI CORPORATION LTD
12845245: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12845245
- Last Updated: 01 Jan 2022
Company Profile
EX&DI CORPORATION LTD was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in CARDIFF. EX&DI CORPORATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 5 months and 28 days.
| Name | EX&DI CORPORATION LTD |
|---|---|
| Company number | 12845245 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12845245: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Volodymyr Timofieiev Nationality: Ukrainian |
Dates: Friday, August 28, 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 | 31 August |
| Next annual accounts due | 28 May 2022, (-1004 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EX&DI CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| EX&DI CORPORATION LTD | 28 Aug 2020 |