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ADI TRANSPORT 2019 LTD
Active - Proposal to Strike off
12605272 · incorporated 2020-05-15
ADI TRANSPORT 2019 LTD is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12605272; OpenRegistry canonical ID GB-12605272-adi-transport-2019-ltd). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,332 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
39D ARGYLE ROAD, ILFORD, IG1 3BJ, ENGLAND
SIC
49420 — Removal services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-06-07 . Next accounts due 2024-02-29 . Financial year-end: 31/05 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2023-05-14 . Next confirmation statement due 2024-05-28 .
Persons with significant control ADI TRANSPORT 2019 LTD has 1 person with significant control on file:
Mr Cezar Alin Gagiu born 1988 resident in England, Romanian national. Notified 2023-04-07. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm 6 historical PSC records have ceased:
Mr Ionut Daniel Gheorghe born 1980 resident in Romania, Romanian national. Notified 2020-06-15. Ceased 2022-02-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adrian Ionut Necsulescu born 1978 resident in England, Romanian national. Notified 2020-05-15. Ceased 2022-02-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Catalin Chircan born 1970 resident in England, Romanian national. Notified 2022-02-04. Ceased 2022-06-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Adrian Ionut Necsulescu born 1978 resident in England, Romanian national. Notified 2022-06-26. Ceased 2022-10-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Cezar Alin Gagiu born 1988 resident in England, Romanian national. Notified 2022-10-21. Ceased 2022-10-28. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Miss Nina Malina Bataru born 1998 resident in England, Romanian national. Notified 2022-10-30. Ceased 2023-04-07. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49420 (Removal services):
Other companies registered in Ilford:
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