Moldovian Wine Ltd, Romford
Moldovian Wine Ltd is a private limited company. Situated at 219 Church Road, Harold Wood, Romford RM3 0SA, the aforementioned 4 years old company was incorporated on 2020-01-20 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).1 director can be found in the firm: Cristina T. (appointed on 20 January 2020).
| About | |
|---|---|
| Name: Moldovian Wine Ltd | |
| Number: 12413176 | |
| Incorporation date: 2020-01-20 | |
| End of financial year: 31 January |
| Address: |
219 Church Road Harold Wood Romford RM3 0SA |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Cristina T.
20 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Moldovian Wine Ltd confirmation statement filing is 2024-02-02. The most current one was submitted on 2023-01-19. The deadline for the next annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.
1 person of significant control is listed in the Companies House, a solitary individual Cristina T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, April 2024 | gazette |
Free Download
(1 page)
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