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TONY & MIHAELA LTD

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

This company is commonly known as Tony & Mihaela Ltd. The company was founded 9 years ago and was given the registration number 09238627. The firm's registered office is in NOTTINGHAM. You can find them at 116 Pearmain Drive, , Nottingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TONY & MIHAELA LTD
Company Number:09238627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2014
End of financial year:28 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:116 Pearmain Drive, Nottingham, NG3 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Pearmain Drive, Nottingham, NG3 3DL

Director31 August 2017Active
116, Pearmain Drive, Nottingham, NG3 3DL

Director30 June 2016Active
116, Pearmain Drive, Nottingham, England, NG3 3DL

Director29 September 2014Active

People with Significant Control

Mr Vasile Ciocan
Notified on:31 August 2017
Status:Active
Date of birth:March 1979
Nationality:Romanian
Address:116, Pearmain Drive, Nottingham, NG3 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anton Morar
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Romanian
Address:116, Pearmain Drive, Nottingham, NG3 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2020-01-17Insolvency

Liquidation compulsory defer dissolution.

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2020-01-17Insolvency

Liquidation compulsory completion.

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2019-01-08Insolvency

Liquidation compulsory winding up order.

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2019-01-07Insolvency

Liquidation compulsory winding up order.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-06-24Accounts

Change account reference date company previous shortened.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Officers

Appoint person director company with name date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Officers

Change person director company with change date.

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2015-02-01Accounts

Change account reference date company current shortened.

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2015-02-01Address

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

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2014-09-29Incorporation

Incorporation company.

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