Company number 09249768
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 38 TORRENS ROAD, LONDON, ENGLAND, E15 4NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Mihail Siscanu on 1 July 2016; Termination of appointment of Alexandr Malarciuc as a secretary on 1 June 2015. The most likely internet sites of MIHAIL LTD are www.mihail.co.uk, and www.mihail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mihail Ltd is a Private Limited Company.
The company registration number is 09249768. Mihail Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Mihail Ltd is 38 Torrens Road London England E15 4na. . SISCANU, Mihail is a Director of the company. Secretary MALARCIUC, Alexandr has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 06 October 2014
Appointed Date: 06 October 2014
48 years old
Persons With Significant Control
Mr Mihail Siscanu
Notified on: 5 December 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MIHAIL LTD Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Jul 2016
Director's details changed for Mr Mihail Siscanu on 1 July 2016
14 Jul 2016
Termination of appointment of Alexandr Malarciuc as a secretary on 1 June 2015
14 Jul 2016
Registered office address changed from 13 Glenparke Road London E7 8BP England to 38 Torrens Road London E15 4NA on 14 July 2016
30 Jun 2016
Micro company accounts made up to 31 October 2015
...
... and 5 more events
08 Jan 2015
Registered office address changed from 41 Elsham Road London E11 3JH to 13 Glenparke Road London E7 8BP on 8 January 2015
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
06 Dec 2014
Appointment of Mr Alexandr Malarciuc as a secretary on 5 December 2014
06 Oct 2014
Termination of appointment of Osker Heiman as a director on 6 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted