B1956 Floor 1 Flat 1
Iasa 700733
Romania
Director Name | Mrs Caterina Ailiesei |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Romanian |
Status | Closed |
Appointed | 01 August 2010(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | Romania |
Correspondence Address | 28 Nicolina Street B1956 Floor 1 Flat 1 Lasa 700733 |
Director Name | Gabriela Mihaela Nechita |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Business Manager |
Correspondence Address | Prof. A.Sesan Street No.22 Iasi 700046 Foreign |
Secretary Name | Delia Georgina Lazar |
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Nationality | Romanian |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Etchingham Park Road London N3 2ED |
Director Name | Delia Georgina Lazar |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 20 January 2008(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2010) |
Role | Manageress |
Correspondence Address | 95 Etchingham Park Road London N3 2ED |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Sterling House Fulbourn Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,718 |
Cash | £77 |
Current Liabilities | £66,884 |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
28 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
28 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
28 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
24 August 2010 | Appointment of Mrs Caterina Ailiesei as a director (2 pages) |
24 August 2010 | Appointment of Mrs Caterina Ailiesei as a director (2 pages) |
24 August 2010 | Termination of appointment of Delia Lazar as a director (1 page) |
24 August 2010 | Termination of appointment of Delia Lazar as a director (1 page) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
10 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
6 March 2008 | Director appointed delia georgina lazar (1 page) |
6 March 2008 | Secretary appointed caterina ailiesei (2 pages) |
6 March 2008 | Director appointed delia georgina lazar (1 page) |
6 March 2008 | Appointment Terminated Secretary delia lazar (1 page) |
6 March 2008 | Secretary appointed caterina ailiesei (2 pages) |
6 March 2008 | Appointment terminated secretary delia lazar (1 page) |
6 March 2008 | Appointment terminated director gabriela nechita (1 page) |
6 March 2008 | Appointment Terminated Director gabriela nechita (1 page) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
14 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
14 March 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
19 October 2006 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2006 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: sterling house, fulbourne road walthamstow london E17 4EE (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: sterling house, fulbourne road walthamstow london E17 4EE (1 page) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
4 September 2006 | Incorporation (16 pages) |
4 September 2006 | Incorporation (16 pages) |