MALINICI ILEANA SIMONA LTD
90 WHITEBARN LANE, DAGENHAM RM10 9LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13838043
- Last Updated: 01 Jan 2024
Company Profile
MALINICI ILEANA SIMONA LTD was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in DAGENHAM. MALINICI ILEANA SIMONA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 10 months and 6 days.
| Name | MALINICI ILEANA SIMONA LTD |
|---|---|
| Company number | 13838043 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
90 WHITEBARN LANE DAGENHAM RM10 9LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Ileana Simona Miron Nationality: British |
Dates: Monday, January 10, 2022 - 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 January |
| Next annual accounts due | 10 October 2023, (-403 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALINICI ILEANA SIMONA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALINICI ILEANA SIMONA LTD | 10 Jan 2022 |