Dunmow
CM6 3AH
Director Name | Mr Victor Timco |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 08 August 2011(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 223 Strone Road London E12 6TR |
Secretary Name | Mr Victor Timco |
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Status | Resigned |
Appointed | 08 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 223 Strone Road London E12 6TR |
Director Name | Viorel Melete |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 07 April 2012(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 93-95 Gloucester Place London W1U 6JQ |
Director Name | Ana Lidia Timco |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 07 April 2012(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93-95 Gloucester Place London W1U 6JQ |
Registered Address | 93-95 Gloucester Place London W1U 6JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Viorel Melete 100.00% Ordinary |
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Latest Accounts | 5 April 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 November 2013 | Termination of appointment of Ana Timco as a director (1 page) |
7 November 2013 | Termination of appointment of Viorel Melete as a director (1 page) |
7 November 2013 | Termination of appointment of Viorel Melete as a director on 1 July 2013 (1 page) |
7 November 2013 | Termination of appointment of Ana Lidia Timco as a director on 1 July 2013 (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 July 2013 (1 page) |
4 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Termination of appointment of Aurelia Timco as a director on 8 April 2012 (1 page) |
3 October 2012 | Termination of appointment of Aurelia Timco as a director (1 page) |
15 May 2012 | Appointment of Viorel Melete as a director (2 pages) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
15 May 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
15 May 2012 | Appointment of Viorel Melete as a director on 7 April 2012 (2 pages) |
15 May 2012 | Appointment of Ana Lidia Timco as a director on 7 April 2012 (2 pages) |
15 May 2012 | Appointment of Ana Lidia Timco as a director (2 pages) |
15 May 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
15 May 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
20 April 2012 | Termination of appointment of Victor Timco as a secretary on 18 April 2012 (1 page) |
20 April 2012 | Termination of appointment of Victor Timco as a secretary (1 page) |
6 March 2012 | Termination of appointment of Victor Timco as a director on 1 January 2012 (1 page) |
6 March 2012 | Termination of appointment of Victor Timco as a director (1 page) |
8 August 2011 | Incorporation
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8 August 2011 | Incorporation
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8 August 2011 | Incorporation
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