Company NameEddy & Diana Services Ltd
DirectorEduard Georgian Gheban
Company StatusActive
Company Number08054825
CategoryPrivate Limited Company
Incorporation Date2 May 2012(11 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Eduard Georgian Gheban
Date of BirthApril 1986 (Born 38 years ago)
NationalityRomanian
StatusCurrent
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133a Station Road
London
Chingford
E4 6AG

Location

Registered Address133a Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

100 at £1Eduard Georgian Gheban
100.00%
Ordinary

Financials

Year2014
Net Worth£347
Cash£2,550
Current Liabilities£2,453

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return2 May 2023 (12 months ago)
Next Return Due16 May 2024 (2 weeks, 5 days from now)

Filing History

10 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
7 June 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
26 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
19 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
22 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
21 June 2021Micro company accounts made up to 31 May 2020 (3 pages)
9 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
9 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019Confirmation statement made on 2 May 2019 with updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
8 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 July 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
2 July 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
2 July 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 January 2016Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015Compulsory strike-off action has been discontinued (1 page)
16 June 2015Compulsory strike-off action has been discontinued (1 page)
13 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(3 pages)
13 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(3 pages)
13 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(3 pages)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Director's details changed for Mr Eduard Georgian Gheban on 30 May 2014 (2 pages)
30 May 2014Registered office address changed from 9 Harland Street Ipswich IP2 8JU England on 30 May 2014 (1 page)
30 May 2014Director's details changed for Mr Eduard Georgian Gheban on 30 May 2014 (2 pages)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(3 pages)
30 May 2014Registered office address changed from 9 Harland Street Ipswich IP2 8JU England on 30 May 2014 (1 page)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)