TIMOFEI LTD
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW HA2 0DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14005965
- Last Updated: 01 Mar 2024
Company Profile
TIMOFEI LTD was incorporated on Monday, March 28, 2022 as a Private Limited Company with registered address in HARROW. TIMOFEI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 5 months and 23 days.
| Name | TIMOFEI LTD |
|---|---|
| Company number | 14005965 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU |
|---|---|
| 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 Ion Iurciuc Nationality: Romanian |
Dates: Monday, March 28, 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 March |
| Next annual accounts due | 28 December 2023, (-267 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMOFEI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMOFEI LTD | 28 Mar 2022 |