D&S Associates (London) Limited

Company Name	D&S Associates (London) Limited
Directors	Sorin Marius Gidea and Dragos Dumitru Cristescu
Company Status	Active - Proposal to Strike off
Company Number	05813045
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Previous Names	D&S Decorating Ltd and D & S Contractors (London) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sorin Marius Gidea
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Romanian
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB

Secretary Name	Dragos Dumitru Cristescu
Nationality	Romanian
Status	Current
Appointed	01 June 2009(3 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	96 Colin Road Luton LU2 7RX

Director Name	Mr Dragos Dumitru Cristescu
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Romanian
Status	Current
Appointed	01 June 2011(5 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Dragos Dumitru Cristescu
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	535a Kingsbury Road Kingsbury London NW9 9EG

Secretary Name	Alina Carmen Cristescu
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	29 Crundale Avenue Kingsbury London NW9 9PJ

Director Name	Mr Michael Patrick Flanagan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY

Director Name	Mr Peter William Thomas O'Brien
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY

Contact

Website	sorecruit.com

Location

Registered Address	Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Dragos Dumitru Cristescu 50.00% Ordinary
500 at £1	Sorin Marius Gidea 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,238
Cash	£1,598
Current Liabilities	£89,634

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2021 (2 years, 11 months ago)
Next Return Due	25 May 2022 (overdue)

Filing History

7 May 2022	Compulsory strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
7 July 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 May 2018	Change of details for Mr Gidea Sorin Marius as a person with significant control on 2 May 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
28 April 2017	Registered office address changed from C/O C/O, Newmans Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from C/O C/O, Newmans Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 28 April 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
12 May 2016	Director's details changed for Mr Sorin Marius Gidea on 1 June 2015 (2 pages)
12 May 2016	Secretary's details changed for Dragos Dumitru Cristescu on 1 June 2015 (1 page)
12 May 2016	Director's details changed for Mr Sorin Marius Gidea on 1 June 2015 (2 pages)
12 May 2016	Secretary's details changed for Dragos Dumitru Cristescu on 1 June 2015 (1 page)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 December 2015	Termination of appointment of Peter William Thomas O'brien as a director on 10 November 2015 (1 page)
8 December 2015	Termination of appointment of Peter William Thomas O'brien as a director on 10 November 2015 (1 page)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 November 2014	Company name changed d & s contractors (london) LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
4 November 2014	Company name changed d & s contractors (london) LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
6 August 2014	Appointment of Mr Peter William Thomas O'brien as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Peter William Thomas O'brien as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Peter William Thomas O'brien as a director on 6 August 2014 (2 pages)
29 May 2014	Termination of appointment of Michael Flanagan as a director (1 page)
29 May 2014	Termination of appointment of Michael Flanagan as a director (1 page)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Appointment of Mr Dragos Dumitru Cristescu as a director (2 pages)
25 June 2012	Appointment of Mr Dragos Dumitru Cristescu as a director (2 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 October 2011	Appointment of Mr Michael Patrick Flanagan as a director (2 pages)
7 October 2011	Appointment of Mr Michael Patrick Flanagan as a director (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Sorin Marius Gidea on 11 May 2010 (2 pages)
27 July 2010	Director's details changed for Sorin Marius Gidea on 11 May 2010 (2 pages)
27 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed d&s decorating LTD\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
1 April 2010	Company name changed d&s decorating LTD\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 August 2009	Secretary appointed dragos dumitru cristescu (2 pages)
6 August 2009	Appointment terminated secretary alina cristescu (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 25 havelock close india way london W12 7NG (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 25 havelock close india way london W12 7NG (1 page)
6 August 2009	Appointment terminated secretary alina cristescu (1 page)
6 August 2009	Secretary appointed dragos dumitru cristescu (2 pages)
6 August 2009	Return made up to 08/06/09; full list of members (10 pages)
6 August 2009	Return made up to 08/06/09; full list of members (10 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 December 2008	Return made up to 11/05/08; full list of members (3 pages)
2 December 2008	Return made up to 11/05/08; full list of members (3 pages)
1 December 2008	Appointment terminated director dragos cristescu (1 page)
1 December 2008	Appointment terminated director dragos cristescu (1 page)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 August 2007	Return made up to 11/05/07; full list of members (2 pages)
7 August 2007	Return made up to 11/05/07; full list of members (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 29 crundale avenue kingsbury london NW9 8PJ (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 29 crundale avenue kingsbury london NW9 8PJ (1 page)
29 June 2007	Location of register of members (1 page)
11 May 2006	Incorporation (15 pages)
11 May 2006	Incorporation (15 pages)

D&S Associates (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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