Company NameIzvoranu Rendering Ltd
DirectorsIoan Izvoranu and Toma Vasile Izvoran
Company StatusActive
Company Number07333872
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ioan Izvoranu
Date of BirthJuly 1968 (Born 55 years ago)
NationalityRomanian
StatusCurrent
Appointed03 August 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address43 Brookfield Gardens
Cheshunt
Waltham Cross
EN8 0QB
Secretary NameMrs Floare Izvoranu
StatusCurrent
Appointed02 August 2012(2 years after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address43 Brookfield Gardens
Cheshunt
Waltham Cross
EN8 0QB
Director NameMr Toma Vasile Izvoran
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed06 December 2016(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Brookfield Gardens
Cheshunt
Waltham Cross
EN8 0QB

Location

Registered Address142-143 Parrock Street
Gravesend
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Ioan Izvoranu
100.00%
Ordinary

Financials

Year2014
Net Worth£3,755
Current Liabilities£6,842

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

4 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
31 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
5 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 June 2020Micro company accounts made up to 31 March 2020 (4 pages)
23 January 2020Director's details changed for Mr Ioan Izvoranu on 22 January 2020 (2 pages)
23 January 2020Change of details for Mr Ioan Izvoranu as a person with significant control on 22 January 2020 (3 pages)
23 January 2020Secretary's details changed for Mrs Floare Izvoranu on 22 January 2020 (1 page)
23 January 2020Register inspection address has been changed from 41 Orchard Road Enfield EN3 4PJ England to 43 Brookfield Gardens Cheshunt Waltham Cross EN8 0QB (1 page)
23 January 2020Director's details changed for Mr Toma Vasile Izvoran on 22 January 2020 (2 pages)
7 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
7 August 2019Registered office address changed from 33 Darnley Road Gravesend Kent DA11 0SD to 142-143 Parrock Street Gravesend DA12 1EY on 7 August 2019 (1 page)
19 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 May 2018Micro company accounts made up to 31 March 2018 (4 pages)
26 April 2018Director's details changed for Mr Toma Vasile Izvoran on 26 April 2018 (2 pages)
26 April 2018Secretary's details changed for Mrs Floare Izvoranu on 26 April 2018 (1 page)
26 April 2018Register inspection address has been changed from 162 Southbury Road Enfield Middlesex EN1 1YG England to 41 Orchard Road Enfield EN3 4PJ (1 page)
6 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2016Appointment of Mr Toma Vasile Izvoran as a director on 6 December 2016 (2 pages)
7 December 2016Appointment of Mr Toma Vasile Izvoran as a director on 6 December 2016 (2 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016Register inspection address has been changed from 36 Bullsmoor Lane Enfield Middlesex EN3 6TN England to 162 Southbury Road Enfield Middlesex EN1 1YG (1 page)
10 June 2016Register inspection address has been changed from 36 Bullsmoor Lane Enfield Middlesex EN3 6TN England to 162 Southbury Road Enfield Middlesex EN1 1YG (1 page)
10 June 2016Secretary's details changed for Mrs Floare Izvoranu on 25 May 2016 (1 page)
10 June 2016Director's details changed for Mr Ioan Izvoranu on 25 May 2016 (2 pages)
10 June 2016Director's details changed for Mr Ioan Izvoranu on 25 May 2016 (2 pages)
10 June 2016Secretary's details changed for Mrs Floare Izvoranu on 25 May 2016 (1 page)
5 April 2016Register(s) moved to registered inspection location 36 Bullsmoor Lane Enfield Middlesex EN3 6TN (1 page)
5 April 2016Register(s) moved to registered inspection location 36 Bullsmoor Lane Enfield Middlesex EN3 6TN (1 page)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Register(s) moved to registered office address 33 Darnley Road Gravesend Kent DA11 0SD (1 page)
1 September 2014Register(s) moved to registered office address 33 Darnley Road Gravesend Kent DA11 0SD (1 page)
1 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 February 2014Secretary's details changed for Mrs Floare Izvoranu on 17 February 2014 (1 page)
17 February 2014Register inspection address has been changed from 20 Fairley Way Cheshunt Waltham Cross Hertfordshire EN7 6LG England (1 page)
17 February 2014Register inspection address has been changed from 20 Fairley Way Cheshunt Waltham Cross Hertfordshire EN7 6LG England (1 page)
17 February 2014Director's details changed for Mr Ioan Izvoranu on 17 February 2014 (2 pages)
17 February 2014Secretary's details changed for Mrs Floare Izvoranu on 17 February 2014 (1 page)
17 February 2014Director's details changed for Mr Ioan Izvoranu on 17 February 2014 (2 pages)
30 August 2013Register inspection address has been changed (1 page)
30 August 2013Register inspection address has been changed (1 page)
30 August 2013Register(s) moved to registered inspection location (1 page)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(5 pages)
30 August 2013Register(s) moved to registered inspection location (1 page)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012Appointment of Mrs Floare Izvoranu as a secretary (2 pages)
2 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012Appointment of Mrs Floare Izvoranu as a secretary (2 pages)
2 July 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 July 2012Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 April 2012Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page)
3 April 2012Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page)
3 April 2012Registered office address changed from Unit-8, 54-56 Dover Road East Gravesend Kent DA11 0RG United Kingdom on 3 April 2012 (1 page)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
19 August 2011Director's details changed for Mr Ioan Izvoranu on 18 August 2011 (2 pages)
19 August 2011Director's details changed for Mr Ioan Izvoranu on 18 August 2011 (2 pages)
9 August 2010Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Loan Izvoranu on 9 August 2010 (2 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)