Malinici Ileana Simona Ltd is a private limited company that can be found at 90 Whitebarn Lane, Dagenham RM10 9LP. Incorporated on 2022-01-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Ileana M., appointed on 10 January 2022.
Moving on to secretaries, we can name: Ileana M., appointed on 10 January 2022.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23.
| Office Address | 90 Whitebarn Lane |
| Town | Dagenham |
| Post code | RM10 9LP |
| Country of origin | United Kingdom |
| Registration Number | 13838043 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Tue, 10th Oct 2023 (202 days after) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ileana M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ileana M.
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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