Ion Durancea Ltd

Company Name	Ion Durancea Ltd
Company Status	Dissolved
Company Number	06521683
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Ion Durancea
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Romanian
Status	Closed
Appointed	03 March 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street Englefield Green Egham Surrey TW20 0QY

Director Name	Mrs Mihaela Filimon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Romanian
Status	Closed
Appointed	08 December 2008(9 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 24 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31a St. Judes Road Englefield Green Egham Surrey TW20 0BY

Secretary Name	Ryefield Css Limited (Corporation)
Status	Closed
Appointed	30 July 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 July 2018)
Correspondence Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN

Secretary Name	Mr Mihaela Filimon
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	31a St Judes Road Englefield Green TW20 0BY

Secretary Name	Mr Richard Henry Ballard
Nationality	British
Status	Resigned
Appointed	27 November 2008(8 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 30 July 2009)
Role	Tax Consultant
Correspondence Address	60 Allington Grove Wallington Surrey SM6 9NG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Progress House 404 Brighton Road South Croydon Surrey CR2 6AN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ion Durancea 100.00% Ordinary

Financials

Year	2014
Net Worth	£405
Cash	£12,710
Current Liabilities	£2,246

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2018	Voluntary strike-off action has been suspended (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
27 April 2018	Application to strike the company off the register (3 pages)
18 April 2018	Director's details changed for Filimon Mihaela on 18 April 2018 (2 pages)
17 April 2018	Micro company accounts made up to 31 March 2018 (1 page)
10 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
10 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 March 2010	Director's details changed for Filimon Mihaela on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ryefield Css Limited on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Filimon Mihaela on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Ion Durancea on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ryefield Css Limited on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ryefield Css Limited on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Ion Durancea on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Filimon Mihaela on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Ion Durancea on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 July 2009	Appointment terminated secretary richard ballard (1 page)
30 July 2009	Secretary appointed ryefield css LIMITED (1 page)
30 July 2009	Secretary appointed ryefield css LIMITED (1 page)
30 July 2009	Appointment terminated secretary richard ballard (1 page)
17 March 2009	Director appointed filimon mihaela (1 page)
17 March 2009	Director appointed filimon mihaela (1 page)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
15 December 2008	Director's change of particulars ion durancea logged form (1 page)
15 December 2008	Director's change of particulars ion durancea logged form (1 page)
10 December 2008	Appointment terminated secretary mihaela filimon (1 page)
10 December 2008	Appointment terminated secretary mihaela filimon (1 page)
10 December 2008	Director's change of particulars / ion durancea / 09/12/2008 (1 page)
10 December 2008	Director's change of particulars / ion durancea / 09/12/2008 (1 page)
4 December 2008	Secretary appointed richard ballard (2 pages)
4 December 2008	Secretary appointed richard ballard (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 31A st judes road englefield green TW20 0BY united kingdom (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 31A st judes road englefield green TW20 0BY united kingdom (1 page)
5 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
5 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
3 March 2008	Incorporation (17 pages)
3 March 2008	Incorporation (17 pages)

Ion Durancea Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London