Middlesex
HA9 8SS
Director Name | Mrs Ancuta Solovastru |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2008(1 year after company formation) |
Appointment Duration | 9 years, 3 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Chamberlayne Avenue Middlesex HA9 8SS |
Secretary Name | Mrs Lidia Solovastru |
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Status | Closed |
Appointed | 10 February 2008(1 year after company formation) |
Appointment Duration | 9 years, 3 months (closed 09 May 2017) |
Role | Company Director |
Correspondence Address | 125 Neasden Lane London NW10 1PS |
Secretary Name | Ancuta Solovastru |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Chamberlayne Avenue Middlesex HA9 8SS |
Registered Address | 8 Rodborough Road London NW11 8RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ancuta Solovastru 50.00% Ordinary |
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1 at £1 | Marius Iacob Solovastru 50.00% Ordinary |
Year | 2014 |
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Net Worth | £27,854 |
Cash | £4,564 |
Current Liabilities | £47 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Next Accounts Due | 5 January 2018 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 05 April |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2017 | Application to strike the company off the register (3 pages) |
10 February 2017 | Application to strike the company off the register (3 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
22 December 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
22 December 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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26 October 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
26 October 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
26 October 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
12 February 2015 | Annual return made up to 6 February 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 6 February 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 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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26 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
26 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
26 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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30 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
3 November 2008 | Director's change of particulars / ancuta solovastru / 27/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / ancuta solovastru / 27/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / marius solovastru / 27/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / marius solovastru / 27/10/2008 (1 page) |
2 June 2008 | Accounting reference date extended from 29/02/2008 to 05/04/2008 (1 page) |
2 June 2008 | Secretary appointed mrs lidia solovastru (1 page) |
2 June 2008 | Secretary appointed mrs lidia solovastru (1 page) |
2 June 2008 | Accounting reference date extended from 29/02/2008 to 05/04/2008 (1 page) |
30 May 2008 | Director appointed mrs ancuta solovastru (1 page) |
30 May 2008 | Director appointed mrs ancuta solovastru (1 page) |
30 May 2008 | Appointment terminated secretary ancuta solovastru (1 page) |
30 May 2008 | Appointment terminated secretary ancuta solovastru (1 page) |
5 April 2008 | Return made up to 06/02/08; full list of members (3 pages) |
5 April 2008 | Return made up to 06/02/08; full list of members (3 pages) |
4 April 2008 | Location of debenture register (1 page) |
4 April 2008 | Location of register of members (1 page) |
4 April 2008 | Location of register of members (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 24 the ridgeway codicote hertfordshire SG4 8YP united kingdom (1 page) |
4 April 2008 | Location of debenture register (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from 24 the ridgeway codicote hertfordshire SG4 8YP united kingdom (1 page) |
14 March 2008 | Director's change of particulars / marius solovastru / 03/03/2008 (1 page) |
14 March 2008 | Secretary's change of particulars / ancuta solovastru / 03/03/2008 (1 page) |
14 March 2008 | Secretary's change of particulars / ancuta solovastru / 03/03/2008 (1 page) |
14 March 2008 | Director's change of particulars / marius solovastru / 03/03/2008 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 8 rodborough road london NW11 8RY united kingdom (1 page) |
10 March 2008 | Ad 06/02/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 8 rodborough road london NW11 8RY (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 8 rodborough road london NW11 8RY (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 8 rodborough road london NW11 8RY united kingdom (1 page) |
10 March 2008 | Ad 06/02/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: 125 neasden lane london NW10 1PS (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 125 neasden lane london NW10 1PS (1 page) |
6 February 2007 | Incorporation (10 pages) |
6 February 2007 | Incorporation (10 pages) |