OpenCompanies

Imis Construction Ltd

Company number
13102542
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Dec 2020
Dissolved
18 Mar 2025
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Registered office

19 Conway Gardens
Mitcham
CR4 1QA

Control

NameNature of controlNotifiedCeased
Miss Mihaela Carmen Cojocarasu Ownership Of Shares 75 To 100 Percent 5 Nov 2024
Ms Eugenia Dobre 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
10 Oct 2023 5 Nov 2024
Mr Constantin Tarda 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
1 Sep 2023 10 Oct 2023
Mr Aurel Dumitrache 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
14 Jul 2023 1 Sep 2023
Mr Ionut Mugurel Ignat Ownership Of Shares 75 To 100 Percent As Trust 29 Mar 2022 14 Jun 2023
Mr Constantin Martin Ownership Of Shares 75 To 100 Percent As Trust 29 Mar 2022 29 Mar 2022
Mr Ionut Mugurel Ignat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2020 29 Mar 2022

Accounts

Year ended Net assets Employees
31 Dec 2023 - 2
31 Dec 2022 - 2
31 Dec 2021 £6,143 3

Connections

Companies at the same address

Data