ISFANESCU LTD
4C FERRIER STREET, CARNOUSTIE, CARNOUSTIE DD7 7EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC686389
- Last Updated: 01 Mar 2023
Company Profile
ISFANESCU LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in CARNOUSTIE. ISFANESCU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 3 years 8 months and 14 days.
| Name | ISFANESCU LTD |
|---|---|
| Company number | SC686389 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4C FERRIER STREET CARNOUSTIE CARNOUSTIE DD7 7EE |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ovidiu-Adrian Isfanescu Nationality: Romanian |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 19 October 2022, (-714 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISFANESCU LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISFANESCU LTD | 19 Jan 2021 |