This company is commonly known as Torcida Visinie Ltd. The company was founded 8 years ago and was given the registration number 09728578. The firm's registered office is in WOODFORD GREEN. You can find them at Flat 306, Navestock Crescent, Woodford Green, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | TORCIDA VISINIE LTD |
|---|---|---|
| Company Number | : | 09728578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2015 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 306, Navestock Crescent, Woodford Green, England, IG8 7BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 306, Navestock Crescent, Woodford Green, England, IG8 7BG | Director | 05 March 2024 | Active |
| 2, St. Albans Crescent, Woodford Green, England, IG8 9EH | Director | 26 June 2017 | Active |
| Flat 306, Navestock Crescent, Woodford Green, England, IG8 7BG | Director | 11 January 2021 | Active |
| 3, Monmouth Avenue, London, England, E18 1NU | Director | 12 August 2015 | Active |
| 306, Navestock Crescent, Woodford Green, England, IG8 7BG | Director | 20 June 2022 | Active |
| 18, Keats Close, Chigwell, United Kingdom, IG7 5NU | Director | 22 May 2017 | Active |
| Flat 306, Navestock Crescent, Woodford Green, England, IG8 7BG | Director | 11 January 2021 | Active |
| 2, St. Albans Crescent, Woodford Green, England, IG8 9EH | Director | 07 July 2017 | Active |
| 18, Keats Close, Chigwell, United Kingdom, IG7 5NU | Director | 19 May 2017 | Active |
| Mr Mihai Pancone | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Flat 306, Navestock Crescent, Woodford Green, England, IG8 7BG |
| Nature of control | : |
|
| Mr Corado-Daniel Stefan | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1998 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 306, Navestock Crescent, Woodford Green, England, IG8 7BG |
| Nature of control | : |
|
| Mr Cosmin Robert Florian Pop | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 3, Monmouth Avenue, London, England, E18 1NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Resolution | Resolution. | Download |
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