London
WC1X 0EJ
Secretary Name | Dana Gavriliu |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2007(4 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 December 2015) |
Role | Company Director |
Correspondence Address | 322 Boardwalk Place London E14 5SH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 76 Charles Rowan House Margery Street London WC1X 0EJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
100 at £1 | Simona Nicoleta Nica 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,779 |
Cash | £479 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 29 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
1 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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14 October 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
11 September 2023 | Change of details for Ms Simona Nicoleta Nica as a person with significant control on 8 September 2023 (2 pages) |
11 September 2023 | Director's details changed for Ms Simona Nicoleta Nica on 8 September 2023 (2 pages) |
11 September 2023 | Registered office address changed from 47 Churchmore Road London SW16 5XA England to 76 Charles Rowan House Margery Street London WC1X 0EJ on 11 September 2023 (1 page) |
31 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 29 January 2022 (4 pages) |
28 November 2022 | Registered office address changed from 155a West Green Road London N15 5EA to 47 Churchmore Road London SW16 5XA on 28 November 2022 (1 page) |
28 November 2022 | Director's details changed for Ms Simona Nicoleta Nica on 28 November 2022 (2 pages) |
28 October 2022 | Previous accounting period shortened from 30 January 2022 to 29 January 2022 (1 page) |
26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
14 January 2022 | Total exemption full accounts made up to 30 January 2021 (4 pages) |
30 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
11 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
19 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
25 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Director's details changed for Simona Nicoleta Nica on 1 December 2015 (2 pages) |
29 March 2016 | Termination of appointment of Dana Gavriliu as a secretary on 30 December 2015 (1 page) |
29 March 2016 | Director's details changed for Simona Nicoleta Nica on 1 December 2015 (2 pages) |
29 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Termination of appointment of Dana Gavriliu as a secretary on 30 December 2015 (1 page) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Simona Nicoleta Nica on 3 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Simona Nicoleta Nica on 3 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Simona Nicoleta Nica on 3 January 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
5 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
5 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
3 October 2008 | Director's change of particulars / simona nica / 01/01/2008 (1 page) |
3 October 2008 | Return made up to 26/01/08; full list of members (3 pages) |
3 October 2008 | Director's change of particulars / simona nica / 01/01/2008 (1 page) |
3 October 2008 | Return made up to 26/01/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 February 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 February 2007 | New secretary appointed (2 pages) |
26 January 2007 | Incorporation (9 pages) |
26 January 2007 | Incorporation (9 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Secretary resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Secretary resigned (1 page) |