Barnet
Hertfordshire
EN5 5SU
Director Name | Mr Constantini Tofan |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Moldovan |
Status | Resigned |
Appointed | 16 November 2011(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ |
Registered Address | 159 High Street Barnet Hertfordshire EN5 5SU |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
5 at £1 | Antonia Mancone 50.00% Ordinary |
---|---|
5 at £1 | Constantini Tofan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£304,362 |
Cash | £770 |
Current Liabilities | £321,845 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months ago) |
---|---|
Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
7 March 2012 | Delivered on: 10 March 2012 Persons entitled: Punch Partnerships (Ptl) Limited Classification: Permission to transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £10,772.00 together with interest credited thereto and any monies added thereto. Outstanding |
---|
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
---|---|
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
17 November 2016 | Termination of appointment of Constantini Tofan as a director on 17 November 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 16 November 2015 (1 page) |
14 January 2015 | Registered office address changed from C/O Richard Freedman & Co Suite 2, 1St Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 14 January 2015 (1 page) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 November 2014 | Director's details changed for Antonia Mancone on 1 October 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Constantini Tofan on 1 October 2014 (2 pages) |
19 November 2014 | Director's details changed for Antonia Mancone on 1 October 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Constantini Tofan on 1 October 2014 (2 pages) |
19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 December 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 November 2011 | Incorporation (49 pages) |