London
NW9 8RN
Secretary Name | Nicoleta Dumitru |
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Nationality | British |
Status | Current |
Appointed | 23 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Tudor Gardens London NW9 8RN |
Registered Address | 3 Bouverie Gardens Harrow HA3 0RQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Petru Able Dumitriu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£932 |
Current Liabilities | £25,608 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 23 January 2021 (3 years, 2 months ago) |
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Next Return Due | 6 February 2022 (overdue) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
13 March 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
16 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 18 Tudor Gardens London NW9 8RN on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 18 Tudor Gardens London NW9 8RN on 31 October 2017 (1 page) |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
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20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
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30 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
30 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
20 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
20 March 2015 | Secretary's details changed for Nicoleta Dumitru on 1 January 2015 (1 page) |
20 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Director's details changed for Petru Abel Dumitriu on 1 January 2015 (2 pages) |
1 November 2014 | Micro company accounts made up to 31 January 2014 (1 page) |
1 November 2014 | Micro company accounts made up to 31 January 2014 (1 page) |
5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
22 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
22 April 2013 | Director's details changed for Petru Abel Dumitriu on 1 October 2009 (2 pages) |
22 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
21 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
22 March 2012 | Registered office address changed from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 22 March 2012 (1 page) |
22 March 2012 | Registered office address changed from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 22 March 2012 (1 page) |
13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 February 2011 | Annual return made up to 23 January 2011 (4 pages) |
3 February 2011 | Annual return made up to 23 January 2011 (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 153 valley dr london NW9 9NT (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 153 valley dr london NW9 9NT (1 page) |
6 May 2009 | Return made up to 23/01/09; full list of members (5 pages) |
6 May 2009 | Return made up to 23/01/09; full list of members (5 pages) |
23 January 2008 | Incorporation (10 pages) |
23 January 2008 | Incorporation (10 pages) |