| Company Name | D & S Carpentry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788371 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 11 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stefan Chirila |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 01 May 2012(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 September 2014) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kent Court, North Acre London NW9 5GF |
| Director Name | Stefan Chirila |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 7 South Road Edgware London HA8 0AW |
| Director Name | Andrei Sargu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 46 Connaught Road London EN5 2PY |
| Director Name | Lenuta Chirila |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 January 2009(1 week, 4 days after company formation) |
| Appointment Duration | 10 months (resigned 25 November 2009) |
| Role | Co Director |
| Correspondence Address | 7 South Road Edgware Middx HA8 0AW |
| Director Name | Mr Andrei Mihai Sargu |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fordham Road Barnet Hertfordshire EN4 9AG |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 700 at £1 | Andrei-mihai Sargu 70.00% Ordinary |
|---|---|
| 300 at £1 | S. Chirila 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,909 |
| Cash | £1,410 |
| Current Liabilities | £20,144 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 June 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 June 2013 | Registered office address changed from C/O David Rubin & Partners Llp ,Pearl Assurance House 319 Ballards Lane London N12 8LY England on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from C/O David Rubin & Partners Llp ,Pearl Assurance House 319 Ballards Lane London N12 8LY England on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from C/O David Rubin & Partners Llp ,Pearl Assurance House 319 Ballards Lane London N12 8LY England on 4 June 2013 (2 pages) |
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 30 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 1 May 2013 | Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 1 May 2013 (1 page) |
| 28 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Director's details changed for Mr Stefan Chirila on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Stefan Chirila on 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 22 October 2012 | Termination of appointment of Andrei Sargu as a director (1 page) |
| 22 October 2012 | Termination of appointment of Andrei Sargu as a director (1 page) |
| 19 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 19 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 23 Kent Court, North Acre London NW9 5GF United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 23 Kent Court, North Acre London NW9 5GF United Kingdom on 14 August 2012 (1 page) |
| 8 June 2012 | Appointment of Mr Stefan Chirila as a director (2 pages) |
| 8 June 2012 | Appointment of Mr Stefan Chirila as a director (2 pages) |
| 11 May 2012 | Registered office address changed from 16 Fordham Road Barnet Hertfordshire EN4 9AG United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 16 Fordham Road Barnet Hertfordshire EN4 9AG United Kingdom on 11 May 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Capital House 114 Pinner Road Northwood Middlesex HA6 1BS on 12 April 2012 (1 page) |
| 26 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Appointment of Mr Andrei Mihai Sargu as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Lenuta Chirila as a director (1 page) |
| 4 December 2009 | Appointment of Mr Andrei Mihai Sargu as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Lenuta Chirila as a director (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 7 south road edgware middlesex HA8 0AW uk (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 7 south road edgware middlesex HA8 0AW uk (1 page) |
| 5 March 2009 | Director appointed lenuta chirila (1 page) |
| 5 March 2009 | Director appointed lenuta chirila (1 page) |
| 5 March 2009 | Appointment terminated director andrei sargu (1 page) |
| 5 March 2009 | Appointment terminated director stefan chirila (1 page) |
| 5 March 2009 | Appointment terminated director andrei sargu (1 page) |
| 5 March 2009 | Appointment terminated director stefan chirila (1 page) |
| 12 January 2009 | Incorporation (13 pages) |
| 12 January 2009 | Incorporation (13 pages) |