Company NamePetru C Services Ltd
Company StatusDissolved
Company Number08116948
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)
Previous NameC.Martinov Services Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Petru Castravet
Date of BirthAugust 1982 (Born 41 years ago)
NationalityRomanian
StatusClosed
Appointed20 February 2013(8 months after company formation)
Appointment Duration2 years (closed 24 February 2015)
RoleBuilder
Country of ResidenceEngland
Correspondence Address15 Hamilton Road
London
W5 2EG
Director NameMrs Maria Castravet
Date of BirthAugust 1983 (Born 40 years ago)
NationalityRomanian
StatusClosed
Appointed23 March 2013(9 months after company formation)
Appointment Duration1 year, 11 months (closed 24 February 2015)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressAlbion House 470 Church Lane
London
NW9 8UA
Director NameMr Constantin Martinov
Date of BirthMay 1992 (Born 31 years ago)
NationalityRomanian
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Vivian Avenue
London
NW4 3UX
Secretary NameMr Constantin Martinov
StatusResigned
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address39 Vivian Avenue
London
NW4 3UX
Secretary NameMrs Tatiana Balan
StatusResigned
Appointed25 February 2013(8 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 20 March 2013)
RoleCompany Director
Correspondence Address15 Hamilton Road
London
W5 2EG

Location

Registered AddressAlbion House
470 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Shareholders

1 at £1Petru Castravet
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
31 October 2014Application to strike the company off the register (3 pages)
31 October 2014Application to strike the company off the register (3 pages)
12 June 2014Registered office address changed from 19 Shelley Avenue Greenford Middlesex UB6 8RX on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 19 Shelley Avenue Greenford Middlesex UB6 8RX on 12 June 2014 (1 page)
10 June 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(4 pages)
21 May 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(4 pages)
16 May 2014Registered office address changed from 15 Hamilton Road London W5 2EG United Kingdom on 16 May 2014 (1 page)
16 May 2014Registered office address changed from 15 Hamilton Road London W5 2EG United Kingdom on 16 May 2014 (1 page)
25 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 March 2013Appointment of Mrs Maria Castravet as a director on 23 March 2013 (2 pages)
23 March 2013Appointment of Mrs Maria Castravet as a director on 23 March 2013 (2 pages)
21 March 2013Company name changed C.martinov services LTD\certificate issued on 21/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-18
(3 pages)
21 March 2013Termination of appointment of Tatiana Balan as a secretary on 20 March 2013 (1 page)
21 March 2013Termination of appointment of Tatiana Balan as a secretary on 20 March 2013 (1 page)
21 March 2013Company name changed C.martinov services LTD\certificate issued on 21/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-18
(3 pages)
20 March 2013Appointment of Mrs Tatiana Balan as a secretary on 25 February 2013 (1 page)
20 March 2013Registered office address changed from 39 Vivian Avenue London NW4 3UX England on 20 March 2013 (1 page)
20 March 2013Termination of appointment of Constantin Martinov as a secretary on 20 January 2013 (1 page)
20 March 2013Termination of appointment of Constantin Martinov as a secretary on 20 January 2013 (1 page)
20 March 2013Termination of appointment of Constantin Martinov as a director on 20 February 2013 (1 page)
20 March 2013Appointment of Mr Petru Castravet as a director on 20 February 2013 (2 pages)
20 March 2013Appointment of Mr Petru Castravet as a director on 20 February 2013 (2 pages)
20 March 2013Appointment of Mrs Tatiana Balan as a secretary on 25 February 2013 (1 page)
20 March 2013Termination of appointment of Constantin Martinov as a director on 20 February 2013 (1 page)
20 March 2013Registered office address changed from 39 Vivian Avenue London NW4 3UX England on 20 March 2013 (1 page)
25 June 2012Incorporation (25 pages)
25 June 2012Incorporation (25 pages)