STICI LIMITED
Company number 09298040 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£115,285
Balance sheet as at 2018-11-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-11-06
- Registered office
- 16 Acorn Close, Northampton, England, NN5 4BD
- Postcode
- NN5 4BD
- Capital
- 1 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2018-11-30
- Next due by
- 2020-11-30 Overdue
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2018-11-06
- Next due by
- 2019-11-20 Overdue
Nature of business (SIC)
- 49410 Freight transport by road
Officers 2 current
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Anatolie Pavalachi
Between 1 August 2019 and 20 August 2019, Mr Pavalachi caused Stici Limited to apply for loans or other finances from nine lenders totalling £263,833. Stici Limited provided copies of falsified bank statements to 6 potential lenders and inaccurate financial accounts that included incorrect...
Confirm on the official register.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 1 SOUTH MEADOW CLOSE, NORTHAMPTON, NN5 4BP, ENGLAND | 2016-11-08 |
| FLAT 29 5 FREEHOLD STREET, NORTHAMPTON, NN2 6BF | 2016-05-26 |
| FLAT 29 5 FREEHOLD STREET, NORTHAMPTON, NN2 6BF, ENGLAND | 2015-02-02 |
| 6 THE GREENWAY, HOUNSLOW, 0, UNITED KINGDOM | 2015-01-16 |
| 29 FREEHOLD STREET, NORTHAMPTON, NN2 6BF, ENGLAND | 2015-01-16 |
The class of 2014
14%
of the 11,043 companies in this sector incorporated in 2014 are still active today; 80% have since been dissolved.
A fact about the year, not a forecast for this company.