| Company Name | Inedit Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728780 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Cristian Oprea |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Human Resource Director |
| Correspondence Address | Flat 6 224-226 Upper Tooting Road London SW17 7EW |
| Secretary Name | Adel Emo Oprea |
|---|---|
| Nationality | Romanian |
| Status | Closed |
| Appointed | 14 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 July 2014) |
| Role | Teacher |
| Correspondence Address | 224-226 Flat 6 224-226 Upper Tooting Rd Tooting London SW17 7EW |
| Director Name | Claudiu Farcas |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Painter |
| Correspondence Address | 86a London Road Forest Hill London SE23 3PE |
| Secretary Name | Cristian Oprea |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 224-226 Upper Tooting Road London SW17 7EW |
Location
| Registered Address | Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Claudiu Farcas 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Christian Oprea 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,998 |
| Current Liabilities | £19,502 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 14 September 2009 | Order of court to wind up (1 page) |
| 14 September 2009 | Order of court to wind up (1 page) |
| 28 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from c/o dns associates 14 free trade house lowther road stanmore middlesex HA7 1EP united kingdom (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from c/o dns associates 14 free trade house lowther road stanmore middlesex HA7 1EP united kingdom (1 page) |
| 28 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Resolutions
|
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o dns associates fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o dns associates fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 26 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, 224-226 upper tooting road, london, SW17 7EW (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, 224-226 upper tooting road, london, SW17 7EW (1 page) |
| 5 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 28 February 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Return made up to 09/04/06; full list of members
|
| 9 May 2006 | Return made up to 09/04/06; full list of members
|
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 16 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 June 2004 | Return made up to 09/04/04; full list of members
|
| 11 June 2004 | Return made up to 09/04/04; full list of members
|
| 9 April 2003 | Incorporation (13 pages) |
| 9 April 2003 | Incorporation (13 pages) |