CONSTANTA DANI LTD
40A SIDWELL STREET, EXETER EX4 6PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12877194
- Last Updated: 01 Feb 2022
Company Profile
CONSTANTA DANI LTD was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in EXETER. CONSTANTA DANI LTD 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 5 months and 12 days.
| Name | CONSTANTA DANI LTD |
|---|---|
| Company number | 12877194 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40A SIDWELL STREET EXETER EX4 6PA |
|---|---|
| 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 |
|---|---|
| Danut Mihalache Nationality: Romanian |
Dates: Sunday, September 13, 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 September |
| Next annual accounts due | 13 June 2022, (-988 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTANTA DANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTA DANI LTD | 13 Sep 2020 |