London
E6 3PJ
Secretary Name | Mrs Liliana Serbu |
---|---|
Nationality | Romanian |
Status | Current |
Appointed | 01 April 2006(1 year after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Correspondence Address | 24 Brooks Avenue London E6 3PJ |
Secretary Name | Ionecia Popoiu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10a Turquand Street London SE17 1LT |
Registered Address | 24 Brooks Avenue London E6 3PJ |
---|---|
Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham South |
Built Up Area | Greater London |
1 at £1 | Mr Doru Serbu 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,789 |
Cash | £4,812 |
Current Liabilities | £6,647 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 30 March 2024 (overdue) |
18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
---|---|
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
28 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
8 December 2014 | Secretary's details changed for Mrs Liliana Serbu on 1 July 2014 (1 page) |
8 December 2014 | Director's details changed for Mr Doru Serbu on 1 July 2014 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 December 2014 | Secretary's details changed for Mrs Liliana Serbu on 1 July 2014 (1 page) |
8 December 2014 | Registered office address changed from 10 Searles Road London SE1 4YU to 24 Brooks Avenue London E6 3PJ on 8 December 2014 (1 page) |
8 December 2014 | Secretary's details changed for Mrs Liliana Serbu on 1 July 2014 (1 page) |
8 December 2014 | Director's details changed for Mr Doru Serbu on 1 July 2014 (2 pages) |
8 December 2014 | Registered office address changed from 10 Searles Road London SE1 4YU to 24 Brooks Avenue London E6 3PJ on 8 December 2014 (1 page) |
8 December 2014 | Director's details changed for Mr Doru Serbu on 1 July 2014 (2 pages) |
8 December 2014 | Registered office address changed from 10 Searles Road London SE1 4YU to 24 Brooks Avenue London E6 3PJ on 8 December 2014 (1 page) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
9 June 2012 | Secretary's details changed for Mrs Liliana Serbu on 30 March 2012 (2 pages) |
9 June 2012 | Director's details changed for Mr Doru Serbu on 30 March 2012 (2 pages) |
9 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
9 June 2012 | Director's details changed for Mr Doru Serbu on 30 March 2012 (2 pages) |
9 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
9 June 2012 | Secretary's details changed for Mrs Liliana Serbu on 30 March 2012 (2 pages) |
1 February 2012 | Registered office address changed from 403 Southmead Road Westbury-on-Trym Bristol BS10 5LT United Kingdom on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 403 Southmead Road Westbury-on-Trym Bristol BS10 5LT United Kingdom on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 403 Southmead Road Westbury-on-Trym Bristol BS10 5LT United Kingdom on 1 February 2012 (1 page) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
16 May 2011 | Director's details changed for Mr Doru Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Secretary's details changed for Mrs Liliana Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Secretary's details changed for Mrs Liliana Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Secretary's details changed for Mrs Liliana Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Director's details changed for Mr Doru Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Director's details changed for Mr Doru Serbu on 1 February 2011 (2 pages) |
16 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Registered office address changed from 10 Searles Road London SE1 4YU on 22 February 2011 (1 page) |
22 February 2011 | Registered office address changed from 10 Searles Road London SE1 4YU on 22 February 2011 (1 page) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
5 May 2010 | Director's details changed for Doru Serbu on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Doru Serbu on 1 October 2009 (2 pages) |
5 May 2010 | Secretary's details changed for Liliana Serbu on 1 October 2009 (1 page) |
5 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Secretary's details changed for Liliana Serbu on 1 October 2009 (1 page) |
5 May 2010 | Secretary's details changed for Liliana Serbu on 1 October 2009 (1 page) |
5 May 2010 | Director's details changed for Doru Serbu on 1 October 2009 (2 pages) |
28 November 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (3 pages) |
28 November 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (3 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
21 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
1 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
10 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
10 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Return made up to 17/03/06; full list of members
|
29 June 2006 | Return made up to 17/03/06; full list of members
|
29 June 2006 | New secretary appointed (2 pages) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
17 March 2005 | Incorporation (6 pages) |
17 March 2005 | Incorporation (6 pages) |