OpenCompanies

3rd Generation Salon Ltd

Company number
13326645
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 2021
Dissolved
25 Aug 2026
Nature of business
Hairdressing and other beauty treatment

Registered office

114 Clerkenwell Road
London
EC1M 5SA

Officers

NameRoleAppointedResigned
POTIRNICHIE, Adrian Bogdan Director 13 May 2021 15 May 2021
POTIRNICHIE, Traian Ionut Director 21 Apr 2021 15 May 2021
COLTESCU, Andrei Alexandru Director 13 May 2022 19 May 2023
STERN, Jacob Director 9 Apr 2021 21 Feb 2024
POTIRNICHIE, Traian-Ionut Director 11 Jul 2021
POTIRNICHIE, Adrian Bogdan Director 11 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Adrian Bogdan Potirnichie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2021 15 May 2021
Mr Traian Ionut Potirnichie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2021 15 May 2021
Mr Traian Ionut Potirnichie Ownership Of Shares 50 To 75 Percent 12 Aug 2021 12 Aug 2021
Mr Adrian Bogdan Potirnichie Ownership Of Shares 25 To 50 Percent 12 Aug 2021 12 Aug 2021
Mr Andrei Alexandru Coltescu 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 As Firm
Significant Influence Or Control As Firm
13 May 2022 13 May 2022
Mr Jacob Stern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2021 19 May 2023
Mr Traian-Ionut Potirnichie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 May 2023
Mr Adrian Bogdan Potirnichie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2023

Accounts

Year ended Net assets Employees
30 Apr 2024 -£18,349 0
30 Apr 2023 -£18,169 0
30 Apr 2022 -£21,541 0

Connections

Directors’ other companies

Companies at the same address

Data