IVANTOC CAUSENI TRANS LTD
40 DUNSTER CLOSE, ROMFORD RM5 3AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13463474
- Last Updated: 01 Oct 2022
Company Profile
IVANTOC CAUSENI TRANS LTD was incorporated on Thursday, June 17, 2021 as a Private Limited Company with registered address in ROMFORD. IVANTOC CAUSENI TRANS LTD 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 4 months and 3 days.
| Name | IVANTOC CAUSENI TRANS LTD |
|---|---|
| Company number | 13463474 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 DUNSTER CLOSE ROMFORD RM5 3AT |
|---|---|
| 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 Anatolie Ivantoc Nationality: Romanian |
Dates: Thursday, June 17, 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 | 30 June |
| Next annual accounts due | 17 March 2023, (-583 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVANTOC CAUSENI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVANTOC CAUSENI TRANS LTD | 17 Jun 2021 |