OpenCompanies

Felisinthesky Ltd

Company number
10353818
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Aug 2016
Nature of business
Veterinary activities

Registered office

59 Falling Lane
Yiewsley
West Drayton
UB7 8AB

Officers

NameRoleAppointedResigned
BOITOR, Andrei, Mr. Director 31 Aug 2016 1 Jan 2019
MARIA, Lachana Ntina, Ms. Secretary 1 Nov 2019
BOITOR, Andrei, Mr. Director 1 Jun 2019
APOSTU, Laurentiu Bogdan Director 1 Jun 2017

Control

NameNature of controlNotifiedCeased
Andrei Boitor 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Aug 2016 20 Dec 2020
Dr Andrei Boitor Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Dec 2020
Mr Laurentiu-Bogdan Apostu 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 As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Dec 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2023 - £85,169 - 2
31 Aug 2022 £19,715 -£89,926 - 1
31 Aug 2021 - £76,747 - 2
31 Aug 2020 - £63,903 - 3
31 Aug 2019 - -£13,500 - 2
31 Aug 2018 - £717 - -
31 Aug 2017 - £432 £4 1

Data