CONNECT TRANSFER DANY LIMITED
FLAT 19 ICONA POINT, 58 WARTON ROAD, LONDON E15 2JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13390455
- Last Updated: 01 Sep 2021
Company Profile
CONNECT TRANSFER DANY LIMITED was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LONDON. CONNECT TRANSFER DANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | CONNECT TRANSFER DANY LIMITED |
|---|---|
| Company number | 13390455 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 19 ICONA POINT 58 WARTON ROAD LONDON E15 2JD |
|---|---|
| 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 Mohamed Ahmed Nationality: Swiss |
Dates: Wednesday, May 12, 2021 - 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 May |
| Next annual accounts due | 12 February 2023, (-744 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONNECT TRANSFER DANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONNECT TRANSFER DANY LIMITED | 12 May 2021 |