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ROMANIAN TRADER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romanian Trader Ltd. The company was founded 5 years ago and was given the registration number 11695869. The firm's registered office is in ISLEWORTH. You can find them at 44 The Drive, , Isleworth, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ROMANIAN TRADER LTD
Company Number:11695869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:44 The Drive, Isleworth, England, TW7 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Drive, Isleworth, England, TW7 4AE

Director02 May 2019Active
44, The Drive, Isleworth, England, TW7 4AE

Director01 February 2020Active

People with Significant Control

Mr Ilie Covaliuc
Notified on:01 January 2020
Status:Active
Date of birth:September 1964
Nationality:Romanian
Country of residence:England
Address:44, The Drive, Isleworth, England, TW7 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Covaliuc
Notified on:01 February 2019
Status:Active
Date of birth:April 1967
Nationality:Romanian
Country of residence:England
Address:44, The Drive, Isleworth, England, TW7 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sowmya Kuchangi
Notified on:26 November 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:41, Bethecar Road, Harrow, United Kingdom, HA1 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-06-11Resolution

Resolution.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-11-26Incorporation

Incorporation company.

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