TOPFLEET LTD
224 NETHER STREET, LONDON N3 1JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14377615
- Last Updated: 07 Feb 2024
Company Profile
TOPFLEET LTD was incorporated on Monday, September 26, 2022 as a Private Limited Company with registered address in LONDON. TOPFLEET 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 2 years and 28 days.
| Name | TOPFLEET LTD |
|---|---|
| Company number | 14377615 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
224 NETHER STREET LONDON N3 1JD |
|---|---|
| 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 |
|---|---|
| Simina Anisoara Cernovschi Nationality: Romanian |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Haj Nationality: Romanian |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 26 June 2024, (-120 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPFLEET LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPFLEET LTD | 26 Sep 2022 |