Porumbeii Ltd (number 11058865) is a private limited company legally formed on 2017-11-10. This enterprise is situated at 11058865 - Companies House Default Address, Cardiff CF14 8LH. Changed on 2020-05-14, the previous name the company utilized was Amorezii Limited. Porumbeii Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 62090 - "other information technology service activities".
Company details
Name
Porumbeii Ltd
Number
11058865
Date of Incorporation:
2017-11-10
End of financial year:
30 November
Address:
11058865 - Companies House Default Address, Cardiff, CF14 8LH
SIC code:
68209 - Other letting and operating of own or leased real estate
62090 - Other information technology service activities
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Maria M. (appointed on 01 June 2020). The Companies House lists 2 persons of significant control, namely: Maria M. has over 3/4 of shares, 3/4 to full of voting rights, Iulia C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Maria M.
1 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iulia C.
10 November 2017 - 1 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 7th, March 2024
| dissolution
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 29th, February 2024
| dissolution
Free Download
(3 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, August 2021
| gazette
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 13th, June 2020
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Wednesday 10th June 2020
filed on: 10th, June 2020
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Monday 1st June 2020
filed on: 10th, June 2020
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Monday 1st June 2020
filed on: 10th, June 2020
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 1st June 2020
filed on: 10th, June 2020
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Monday 1st June 2020.
filed on: 10th, June 2020
| officers
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th May 2020
filed on: 14th, May 2020
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 9th November 2019
filed on: 12th, November 2019
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 4th, July 2019
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Friday 9th November 2018
filed on: 12th, November 2018
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 10th, November 2017
| incorporation