DENIS&YANIS LTD
317A SHERRARD ROAD, LONDON E12 6UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14626793
- Last Updated: 01 Jun 2023
Company Profile
DENIS&YANIS LTD was incorporated on Monday, January 30, 2023 as a Private Limited Company with registered address in LONDON. DENIS&YANIS 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 1 year 8 months and 3 days.
| Name | DENIS&YANIS LTD |
|---|---|
| Company number | 14626793 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
317A SHERRARD ROAD LONDON E12 6UH |
|---|---|
| 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 Constantin Nicolae Moaca Nationality: Romanian |
Dates: Monday, January 30, 2023 - 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 | 30 October 2024, (27 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENIS&YANIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENIS&YANIS LTD | 30 Jan 2023 |