This company is commonly known as Trans Moldavia Ltd. The company was founded 9 years ago and was given the registration number 09304216. The firm's registered office is in LONDON. You can find them at 115 Churchill Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | TRANS MOLDAVIA LTD |
|---|---|---|
| Company Number | : | 09304216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 115 Churchill Road, London, England, NW2 5EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Churchill Road, London, England, NW2 5EH | Director | 10 November 2014 | Active |
| Mr Ilie Mireuta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 115, Churchill Road, London, England, NW2 5EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-07 | Officers | Change person director company with change date. | Download |
| 2020-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-03 | Accounts | Change account reference date company previous extended. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Incorporation | Incorporation company. | Download |
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