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Torcida Visinie Ltd

Torcida Visinie Ltd is an active company incorporated on 12 August 2015 with the registered office located in Woodford Green, Greater London. Torcida Visinie Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09728578
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 754 days
Dated 8 August 2022 (3 years ago)
Next confirmation dated 8 August 2023
Was due on 22 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 837 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Flat 306 Navestock Crescent
Woodford Green
IG8 7BG
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was 306 Flat306 Elizabeth Court Navestock Crescent Woodford Green IG8 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.57K
Decreased by £32.32K (-49%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mihai Pancone Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mihai Pancone (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Corado-Daniel Stefan (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Corado-Daniel Stefan Resigned
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Compulsory Strike-Off Suspended
2 Years Ago on 17 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Corado-Daniel Stefan (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Corado-Daniel Stefan Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Registered office address changed from 306 Flat306 Elizabeth Court Navestock Crescent Woodford Green IG8 7BG England to Flat 306 Navestock Crescent Woodford Green IG8 7BG on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Corado-Daniel Stefan as a director on 5 March 2024
Submitted on 5 Mar 2024
Cessation of Corado-Daniel Stefan as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Notification of Mihai Pancone as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Mihai Pancone as a director on 5 March 2024
Submitted on 5 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Director's details changed for Mr Corado-Daniel Stefan on 27 July 2023
Submitted on 27 Jul 2023
Change of details for Mr Corado-Daniel Stefan as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 3 Monmouth Avenue London E18 1NU England to 306 Flat306 Elizabeth Court Navestock Crescent Woodford Green IG8 7BG on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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