London
NW2 6JE
Secretary Name | Stefania Voevod |
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Nationality | Romanian |
Status | Resigned |
Appointed | 06 June 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Selwyn Court Barnhill Road Wembley Middlesex NW2 7BG |
Registered Address | 16 Dollis Hill Lane London NW2 6JE |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Gheorghe Neagu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£53,712 |
Cash | £10,500 |
Current Liabilities | £67,712 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (11 months ago) |
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Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
27 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
20 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
20 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Registered office address changed from 16 Dollis Hill Lane London NW10 6JE to 16 Dollis Hill Lane London NW2 6JE on 28 August 2015 (1 page) |
28 August 2015 | Registered office address changed from 16 Dollis Hill Lane London NW10 6JE to 16 Dollis Hill Lane London NW2 6JE on 28 August 2015 (1 page) |
29 June 2015 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 June 2015 | Administrative restoration application (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 June 2015 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
29 June 2015 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Administrative restoration application (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-10-01
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31 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 June 2010 | Director's details changed for Mr Gheorghe Neagu on 1 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Gheorghe Neagu on 1 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Mr Gheorghe Neagu on 1 June 2010 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 June 2009 | Appointment terminated secretary stefania voevod (1 page) |
25 June 2009 | Director's change of particulars / gheorghe neagu / 10/07/2008 (2 pages) |
25 June 2009 | Appointment terminated secretary stefania voevod (1 page) |
25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
25 June 2009 | Director's change of particulars / gheorghe neagu / 10/07/2008 (2 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
13 February 2009 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
13 February 2009 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
12 September 2008 | Location of register of members (1 page) |
12 September 2008 | Location of register of members (1 page) |
12 September 2008 | Location of debenture register (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 16 dolis hill lane neasden london HW2 6JE (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 16 dolis hill lane neasden london HW2 6JE (1 page) |
12 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
12 September 2008 | Location of debenture register (1 page) |
12 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
28 July 2008 | Registered office changed on 28/07/2008 from 1 selwyn court, barnhill road wembley middlesex HA9 9BP (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from 1 selwyn court, barnhill road wembley middlesex HA9 9BP (1 page) |
10 July 2007 | Location of register of members (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: 15 review road london NW2 7BG (1 page) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 15 review road london NW2 7BG (1 page) |
10 July 2007 | Location of debenture register (1 page) |
10 July 2007 | Location of register of members (1 page) |
10 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
6 June 2006 | Incorporation (17 pages) |
6 June 2006 | Incorporation (17 pages) |