Edgware
Middlesex
HA8 7JU
Director Name | Mr Vasile Ciprian Manta |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 18 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 The Chase Edgware Middlesex HA8 5DJ |
Secretary Name | Anita Moldovan |
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Nationality | British |
Status | Current |
Appointed | 18 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 The Chase Edgware Middlesex HA8 5DW |
Registered Address | Matrix Business Centre 167 Station Road Edgware HA8 7JU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Constantin Alexandru 50.00% Ordinary |
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100 at £1 | Vasile Ciprian Manta 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,400 |
Cash | £97,905 |
Current Liabilities | £142,883 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
31 May 2020 | Delivered on: 4 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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28 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
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20 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
21 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
22 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
30 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
4 June 2020 | Registration of charge 062184440001, created on 31 May 2020 (41 pages) |
11 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 30 April 2018 (8 pages) |
21 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 October 2016 | Registered office address changed from 33 the Chase Edgware Middlesex HA8 5DW to Matrix Business Centre 167 Station Road Edgware HA8 7JU on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from 33 the Chase Edgware Middlesex HA8 5DW to Matrix Business Centre 167 Station Road Edgware HA8 7JU on 31 October 2016 (1 page) |
31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
3 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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3 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
21 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 October 2009 (2 pages) |
26 May 2010 | Director's details changed for Constantin Alexandru on 1 October 2009 (2 pages) |
18 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page) |
18 May 2010 | Director's details changed for Constantin Alexandru on 25 July 2008
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18 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page) |
18 May 2010 | Director's details changed for Vasile Ciprian Manta on 1 February 2008 (1 page) |
18 May 2010 | Director's details changed for Constantin Alexandru on 25 July 2008 (1 page) |
12 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
15 June 2008 | Capitals not rolled up (2 pages) |
15 June 2008 | Capitals not rolled up (2 pages) |
11 June 2008 | Return made up to 18/04/08; full list of members (4 pages) |
11 June 2008 | Return made up to 18/04/08; full list of members (4 pages) |
10 June 2008 | Director's change of particulars / vasile manta / 01/03/2008 (1 page) |
10 June 2008 | Secretary's change of particulars / anita moldovan / 01/06/2008 (1 page) |
10 June 2008 | Director's change of particulars / constantin alexandru / 01/06/2008 (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from 11 vista way harrow HA3 0SP (1 page) |
10 June 2008 | Secretary's change of particulars / anita moldovan / 01/06/2008 (1 page) |
10 June 2008 | Director's change of particulars / constantin alexandru / 01/06/2008 (1 page) |
10 June 2008 | Director's change of particulars / vasile manta / 01/03/2008 (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from 11 vista way harrow HA3 0SP (1 page) |
18 April 2007 | Incorporation (14 pages) |
18 April 2007 | Incorporation (14 pages) |