# Torcida Visinie Ltd

## Details

- **Company number:** [09728578](https://find-and-update.company-information.service.gov.uk/company/09728578)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2015
- **Registered office:** FLAT 306, NAVESTOCK CRESCENT, WOODFORD GREEN, IG8 7BG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [49420](/sic/49420) Removal services


## 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 | - |