OpenRegistry

TORCIDA VISINIE LTD

Active - Proposal to Strike off
09728578·incorporated 2015-08-12

TORCIDA VISINIE LTD is an active UK private limited company, incorporated on 12 August 2015 at Companies House (number 09728578; OpenRegistry canonical ID GB-09728578-torcida-visinie-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-12
Registered Address
FLAT 306, NAVESTOCK CRESCENT, WOODFORD GREEN, IG8 7BG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-08. Next confirmation statement due 2023-08-22.

Persons with significant control

TORCIDA VISINIE LTD has 1 person with significant control on file:

  • Mr Mihai Pancone born 1976 resident in England, Romanian national. Notified 2024-03-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Cosmin Robert Florian Pop born 1987 resident in England, Romanian national. Notified 2016-08-01. Ceased 2022-08-08.
    • Owns 75% or more of shares
  • Mr Corado-Daniel Stefan born 1998 resident in England, Romanian national. Notified 2022-08-08. Ceased 2024-03-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TORCIDA VISINIE LTD has previously traded as:

  • DELIVERY FOR YOU LUX LTD (until 2021-01-15)
  • TORCIDA VISINIE LTD (until 2021-01-12)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Woodford Green: