| Company Name | Dacia Felix Ltd |
|---|---|
| Director | Ovidiu Sarpe |
| Company Status | Active |
| Company Number | 07435121 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ovidiu Sarpe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2016(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 121a Burnt Oak Broadway Edgware HA8 5EN |
| Director Name | Ms Maria Alexandra Sarpe |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2012(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 03 May 2019) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 121a Burnt Oak Broadway Edgware HA8 5EN |
| Secretary Name | Mr Ovidiu Sarpe |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(2 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 01 March 2022) |
| Role | Company Director |
| Correspondence Address | 14 Spring Gardens London N5 2DT |
| Director Name | Mr Ovidiu Sarpe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2016(5 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 May 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 14 Spring Gardens London N5 2DT |
| Secretary Name | Ms Dumitrina-Mihaela Buzdugan |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2020(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 November 2023) |
| Role | Company Director |
| Correspondence Address | 125 St. Albans Road Watford WD17 1RA |
| Secretary Name | Ms Dumitrina Mihaela Buzdugan |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2022(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 November 2023) |
| Role | Company Director |
| Correspondence Address | Flat 2, 125 St. Albans Road Watford WD17 1RA |
Location
| Registered Address | 121a Burnt Oak Broadway Edgware HA8 5EN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Maria Alexandra Sarpe 90.00% Ordinary |
|---|---|
| 10 at £1 | Ovidiu Sarpe & Maria Alexandra Sarpe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,164 |
| Cash | £5,052 |
| Current Liabilities | £46,441 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 21 July 2020 | Appointment of Ms Dumitrina-Mihaela Buzdugan as a secretary on 1 July 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 29 July 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 3 May 2019 | Termination of appointment of Maria Alexandra Sarpe as a director on 3 May 2019 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 13 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 11 February 2018 | Registered office address changed from 14 Spring Gardens London London N5 2DT to 121a Burnt Oak Broadway Edgware HA8 5EN on 11 February 2018 (1 page) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 10 August 2016 | Appointment of Mr Ovidiu Sarpe as a director on 5 June 2016 (2 pages) |
| 10 August 2016 | Appointment of Mr Ovidiu Sarpe as a director on 5 June 2016 (2 pages) |
| 20 May 2016 | Termination of appointment of Ovidiu Sarpe as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Ovidiu Sarpe as a director on 20 May 2016 (1 page) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 16 May 2016 | Appointment of Mr Ovidiu Sarpe as a director on 8 March 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Appointment of Mr Ovidiu Sarpe as a director on 8 March 2016 (2 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 March 2013 | Termination of appointment of Ovidiu Sarpe as a director (2 pages) |
| 11 March 2013 | Termination of appointment of Ovidiu Sarpe as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Ovidiu Sarpe as a secretary (2 pages) |
| 6 March 2013 | Director's details changed for Miss Maria Alexandra Sapare on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Miss Maria Alexandra Sapare on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Miss Maria Alexandra Sapare on 1 March 2013 (2 pages) |
| 6 March 2013 | Appointment of Mr Ovidiu Sarpe as a secretary (2 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Appointment of Miss Maria Alexandra Sapare as a director (2 pages) |
| 16 August 2012 | Appointment of Miss Maria Alexandra Sapare as a director (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Incorporation
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| 10 November 2010 | Incorporation
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