Torcida Visinie Ltd
- Company number
- 09728578
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Construction of commercial buildings
Removal services
Registered office
Previous names
- Delivery For You Lux Ltd (until 15 Jan 2021)
- Torcida Visinie Ltd (until 12 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCONE, Mihai | Director | 5 Mar 2024 | |
| STEFAN, Corado-Daniel | Director | 20 Jun 2022 | 5 Mar 2024 |
| POP, Cosmin Robert Florian | Director | 12 Aug 2015 | 8 Aug 2022 |
| ZAHARIA, Ionut | Director | 11 Jan 2021 | 1 Feb 2021 |
| PARASCHIV, Valentin Florinel | Director | 11 Jan 2021 | 14 Jan 2021 |
| TUGUI, Georgian Cristinel | Director | 22 May 2017 | 24 Mar 2018 |
| ZISU, Silviu Bogdan Stefan | Director | 19 May 2017 | 24 Mar 2018 |
| ZISU, Florin | Director | 7 Jul 2017 | 6 Sep 2017 |
| DUMITRU, Darius | Director | 26 Jun 2017 | 6 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mihai Pancone | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
5 Mar 2024 | |
| Mr Corado-Daniel Stefan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Aug 2022 | 5 Mar 2024 |
| Mr Cosmin Robert Florian Pop | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 8 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Aug 2021 | £33,570 | £1 | 6 |
| 31 Aug 2020 | £65,889 | £1 | 4 |
| 31 Aug 2019 | £61,968 | £1 | 1 |
| 31 Aug 2018 | £51,022 | £1 | - |
| 31 Aug 2017 | £66,383 | £4 | - |
| 31 Aug 2016 | - | £1 | - |